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Average Ratings 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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Description

OppIntell is an online platform designed for political research that compiles public records related to U.S. candidates into easily navigable profiles for various stakeholders including campaigns, party committees, PACs, consultants, journalists, and researchers. These candidate profiles consolidate voting histories, public remarks, filings, campaign finance data, and noted discrepancies, complete with citations that connect assertions to their original sources. Users have the ability to analyze candidate records, assess their opponents, scrutinize policy stances and contributions, and pinpoint areas needing further inquiry. While basic candidate summaries are available for free, premium research tools and verified workflows are accessible to campaign teams for a fee. Additionally, the platform serves a crucial role in due diligence, legal proceedings, risk management concerning reputations, and investigative research related to political figures and public documentation. Its comprehensive resources empower users to make informed decisions in the complex landscape of political engagement.

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 Yes 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

No images available

Integrations

Model Context Protocol (MCP) Yes 

Integrations

Model Context Protocol (MCP) No 

Pricing Details

$0
Public candidate profiles are free to browse. Premium research access and custom research are available separately.
Free Trial No 
Free Version Yes 

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 No 
Live Rep (24/7) No 
Online Support No 

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 No 

Types of Training

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

Vendor Details

Company Name

OppIntell

Country

United States

Website

oppintell.com

Vendor Details

Company Name

GPPL

Founded

2023

Country

Poland

Website

www.verifykator.pl/

Product Features

Political Campaign

Campaign Analysis No 
Conservative No 
Contact Management No 
Contribution Tracking No 
Demographic Data No 
Donor Targeting No 
Email Marketing No 
Event Calendar No 
Fundraising Management No 
Mapping No 
Non-Partisan No 
Online Payment Processing No 
Progressive No 
Staff Management No 
Volunteer Management No 
Voter Database No 

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 

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