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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

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

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Description

RestoSignals assists sales teams in pinpointing restaurants and bars prior to their opening by merging public liquor-license applications, food-service permits, and business filings into streamlined venue records. Each potential opening is assigned a score ranging from 0 to 100, enabling users to effectively prioritize their leads. The user-friendly web dashboard features filters for state and score, daily notifications, and the ability to export data in CSV format; meanwhile, premium plans offer access to public-record owner contacts when they are available. In addition, teams can utilize the data via a REST API, webhooks, and a Model Context Protocol server designed for AI agents. This service caters to various stakeholders, including restaurant vendors, distributors, insurers, and equipment suppliers, all targeting new food-service establishments. A free tier is available, granting users a limited view of territories with restricted contact access, while paid subscriptions provide comprehensive coverage of active states. The extent of coverage and the fields for contact information depend on the public records available within each state. This system ultimately streamlines the process of connecting with emerging food-service venues, enhancing sales strategies across 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 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

$29/month
A limited free preview is available; contacts are locked on the free tier. Paid access starts at $29 per month. Coverage and available contact fields vary by public records and state.
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 Yes 

Customer Support

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

Types of Training

Training Docs Yes 
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

Paper and Beyond

Founded

2026

Country

India

Website

restosignals.com

Vendor Details

Company Name

GPPL

Founded

2023

Country

Poland

Website

www.verifykator.pl/

Product Features

Lead Generation

Contact Discovery No 
Contact Import/Export No 
Lead Capture No 
Lead Database Integration No 
Lead Nurturing No 
Lead Scoring No 
Lead Segmentation No 
Pipeline Management No 
Prospecting Tools No 
Visitor Identification 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 

Alternatives

Alternatives

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