Average Ratings 0 Ratings
Average Ratings 0 Ratings
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)
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