Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

We showcase a collection of approximately 800 independent music labels spanning Poland, Italy, Germany, and Ukraine. Our role involves distributing our partners' content to both global and local music platforms as well as mobile operators. Are you interested in making your music accessible to a worldwide audience? Reach out to us, and we will assist you in broadening your reach and boosting your fan base and earnings. As the first certified partner of YouTube in Poland and the largest multi-channel music network in the country, we oversee over 400 music and thematic channels. The video content we manage is not only featured on YouTube but is also accessible via other platforms, such as Tidal. We pride ourselves on being the only Polish company with a proprietary statistical and reporting tool, enabling you to monitor your settlements online at any time from anywhere. This reporting feature can archive historical data and create reports for chosen timeframes, while the statistical aspect aids in predicting future sales across various services. With our innovative tools, you can make informed decisions about your music's performance and growth in the industry.

Description

Verifykator is an online service designed for the verification of businesses and the screening of Anti-Money Laundering (AML) and Know Your Business (KYB) compliance, specifically for Polish companies using their NIP, which is the country’s tax identification number. This platform gathers comprehensive company and registration information from various authoritative sources such as KRS, CEIDG, REGON, the VAT White List, and EU VIES, and provides a complimentary basic assessment of certain registry and VAT information. Additionally, its premium AMLA report integrates data from 18 diverse sources, focusing on aspects like ownership structures, sanctions, Politically Exposed Persons (PEP) lists, financial disclosures, insolvency statuses, regulatory alerts, adverse media coverage, and other public records. The report evaluates risk across five distinct domains using a rule-based scoring system, clearly indicating the sources of its findings, and is accessible in both PDF format and as an online view. Organizations can leverage this tool to enhance their due diligence processes for counterparties, facilitate supplier onboarding, conduct thorough AML screenings, and perform comprehensive risk assessments for entities operating in Poland. Ultimately, Verifykator serves as a vital resource for businesses seeking to navigate compliance and mitigate financial risks in their operations.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

Amazon Music Yes 
Apple Music Yes 
Beatport Yes 
Deezer Yes 
Napster Yes 
Pandora Yes 
Qobuz Yes 
Shazam Yes 
SoundCloud Yes 
Spotify Yes 
TIDAL Yes 
Vevo Yes 
Yandex Music Yes 
YouTube Music Yes 
iTunes Yes 

Integrations

Amazon Music No 
Apple Music No 
Beatport No 
Deezer No 
Napster No 
Pandora No 
Qobuz No 
Shazam No 
SoundCloud No 
Spotify No 
TIDAL No 
Vevo No 
Yandex Music No 
YouTube Music No 
iTunes No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

PLN 9.99/report
Basic checks of four registries are free. The first three PDF documents are free with an account, and eligible companies can receive two free AMLA reports once. A one-time AMLA report costs PLN 39.36, including VAT. Prepaid packages cost PLN 19.68 per report for 5 reports, PLN 14.94 per report for 20 reports, and PLN 9.99 per report for 100 reports. A 30-day package costs PLN 121.77, including VAT, and includes 100 LITE checks and 5 AMLA reports; it does not renew automatically.
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Independent Digital

Founded

2002

Country

Poland

Website

independentdigital.com/music/

Vendor Details

Company Name

GPPL

Founded

2023

Country

Poland

Website

www.verifykator.pl/

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Alternatives

Alternatives

DANMARK Reviews

DANMARK

Danmark Music Group