VerifykatorGPPL
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Related Products
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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.
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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.
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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
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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
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Alan Systems:
Audience
Companies interested in a supplier of IT services and products in the global market for tailored solutions
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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.
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Alan Systems:
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Verifykator:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Alan Systems:
API
Offers API
Not Supported
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Verifykator:
API
Offers API
Not Supported
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Alan Systems:
Screenshots and Videos |
Verifykator:
Screenshots and VideosNo images available
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Alan Systems:
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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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
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Alan Systems:
Reviews/
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Verifykator:
Reviews/
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Alan Systems:
Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Verifykator:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Alan Systems:
Company InformationAlan Systems
Founded: 1999
Poland
www.alan-systems.com/en/
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Verifykator:
Company InformationGPPL
Founded: 2023
Poland
www.verifykator.pl/
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Alan Systems:
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Verifykator:
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Alan Systems:
Categories |
Verifykator:
Categories |
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Alan Systems:
Integrations
No info available.
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Verifykator:
Integrations
No info available.
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Alan Systems:
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Verifykator:
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