Verifykator is an online platform for verifying Polish companies and assessing business risks using their NIP (tax identification number).
🌐 Official website: https://www.verifykator.pl/
Verifykator helps businesses check potential partners, suppliers, and contractors before entering into commercial relationships.
The platform generates company verification reports using information from 18 public data sources, including Polish business registers, VAT databases, and sanctions lists.
- Company verification by NIP — Search for Polish businesses using their tax identification number.
- 18 data sources — Information from KRS, CEIDG, REGON, CRBR, VAT Whitelist, VIES, and other registers.
- AML and sanctions screening — Check relevant sanctions lists and politically exposed persons (PEP).
- Business risk assessment — A risk score from 0 to 100 across five assessment areas.
- Beneficial ownership information — Identify available information about company ownership.
- PDF reports — Download structured verification results.
- Fast processing — Reports are typically generated in approximately 3 minutes.
Verifykator is designed for:
- Business owners and entrepreneurs
- Compliance and AML professionals
- Financial and legal teams
- Procurement departments
- Companies working with Polish contractors
- Visit Verifykator.
- Enter a Polish company's NIP.
- Request a company verification report.
- Review the available company information and risk assessment.
Verifykator — Check a Polish Company
This repository provides general information about the Verifykator platform.
It does not contain the platform's proprietary source code.
Verifykator | Polish Company Verification & Business Risk Assessment