Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Unicorn Intelligence serves as a comprehensive information platform tailored for businesses that seek to gain insights into their counterparties and keep track of relevant developments. It performs daily screenings of customers, suppliers, and partners against official sanctions lists from OFAC, EU, UN, and the UK, as well as identifying politically exposed persons through recognized open sources and monitoring adverse news in 16 different languages. The results of these screenings come with match scores, detailed explanations, and an exportable audit log for easy reference. Additionally, the platform generates PDF and JSON dossiers on private companies sourced from open registers, offers weekly updates concerning competitors and startups, and filters through official gazettes, providing summaries of company profiles in the preferred language of the customer while also matching EU public tenders to these profiles. Each piece of information includes its original source and date for transparency. Furthermore, users can access a REST API that utilizes OpenAPI 3.1 and requires signed webhooks for added security and integration capabilities. This ensures that businesses can seamlessly incorporate Unicorn Intelligence into their operations while maintaining data integrity and compliance.
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
No images available
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Yes
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
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
Unicorn Private LLC
Founded
2026
Country
United States
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