Alan Systems Verifykator

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Alan Systems:

About

ALAN Systems has a well established position of trustworthy supplier of IT services and products in the global market. Companies in the group ALAN Systems operate in Poland and Austria. Since 1999, we have been using the latest technologies to create IT solutions tailored to the needs of our customers. We are constantly investing in our employees, so that they are able to create the latest IT solutions from scratch and develop them based on modern trends. The versatility, safety and reliability, we provide our customers with comprehensive assistance in order to optimize their business processes. We especially offer design, testing and implementation of software and integration of information systems for different purposes and levels. We guarantee the training of staff, the maintenance of IT systems and data transmission security. This allows our customers to focus exclusively on their core business. We are proud that we are a Polish company, located in Silesia in Katowice and Rybnik.
Verifykator:

About

Verifykator is a web-based business verification and AML/KYB screening service for checking Polish companies by NIP, Poland’s tax identification number. It retrieves company and registration information from sources including KRS, CEIDG, REGON, the VAT White List and EU VIES, and offers a free basic check of selected registry and VAT details. Its paid AMLA report combines 18 data sources covering ownership, sanctions and PEP lists, financial filings, insolvency and regulatory notices, adverse media and other public-record signals. The report assigns a rule-based score across five risk domains, shows the source of findings, and is delivered as a PDF and online view. Teams can use it to support counterparty due diligence, supplier onboarding, AML screening and risk review for Polish entities.
Alan Systems:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported
Verifykator:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Alan Systems:

Audience

Companies interested in a supplier of IT services and products in the global market for tailored solutions
Verifykator:

Audience

Polish businesses, SMEs, financial institutions, compliance professionals, accountants, legal advisors, procurement teams, and companies conducting AML checks, business partner verification, and third-party risk assessments.
Alan Systems:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Verifykator:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Alan Systems:

API

Offers API Not Supported
Verifykator:

API

Offers API Not Supported
Alan Systems:

Screenshots and Videos

Verifykator:

Screenshots and Videos

No images available
Alan Systems:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Verifykator:

Pricing

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 Version Supported
Free Trial Not Supported
Alan Systems:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Verifykator:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Alan Systems:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Verifykator:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Alan Systems:

Company Information

Alan Systems
Founded: 1999
Poland
www.alan-systems.com/en/
Verifykator:

Company Information

GPPL
Founded: 2023
Poland
www.verifykator.pl/
Alan Systems:

Alternatives

Verifykator:

Alternatives

Alan Systems:
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Alan Systems:
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3.0 out of 5 stars
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Alan Systems:
CCM Platform

CCM Platform

Azuba Corporation
Verifykator:
Alan Systems:

Categories

Verifykator:

Categories

AML Supported
Alan Systems:

Integrations

No info available.
Verifykator:

Integrations

No info available.
Alan Systems:
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Verifykator:
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