- Launch date · UTC
- 2026-11-01
- Domain
- verifykator.pl
- Domain ending
- .pl
- Category
- Business services
About this product
PDF report on a Polish company by NIP from 18 sources: KRS, CEIDG, REGON, CRBR, VAT whitelist, VIES, KRZ, MSiG, KNF, UOKiK, BDO, EU/OFAC/MSWiA sanctions lists, PEP. A 0–100 risk score in five domains, beneficial owners, a recommended level of due-diligence measures.
Keywords
Compliancedue diligencerisk assessment