EkspatEXPAT
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VerifykatorGPPL
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Related Products
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About
EXPAT CRM is a cloud CRM for immigration agencies, legalization specialists, law firms and HR teams that handle cases of foreigners in Poland. The client fills in a questionnaire in Polish, Ukrainian, Russian or English and uploads documents in the client panel, where the case status is visible. The specialist checks each file and approves it or returns it with a comment. From the questionnaire answers, EXPAT CRM prepares the case documents: the application, declarations and a power of attorney. It covers 8 procedures, including temporary and permanent residence, EU long-term residence, invitation, EU citizen registration and Polish citizenship. Teams also get editable document checklists with examples, reminders of visa, residence card and interview dates, client assignment to managers, reports and a case archive. The EXPAT team moves data from spreadsheets or another CRM free of charge. The interface is available in English, Polish, Russian and Ukrainian.
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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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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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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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Audience
Immigration agencies, legalization specialists, law firms and HR teams handling foreigners' cases in Poland
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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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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
200 PLN/month
Start: PLN 0 per month for accounts registered by 31 December 2026 (standard price PLN 100 per month), up to 3 active clients. Basic: PLN 200 per month, up to 50 clients. Extended: PLN 600 per month, up to 250 clients. Premium: PLN 1,000 per month, unlimited clients. Annual billing saves 17%. Prices are net, plus VAT.
Free Version
Supported
Free Trial
Not Supported
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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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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationEXPAT
Founded: 2024
Warsaw, Poland
expat.pl
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Company InformationGPPL
Founded: 2023
Poland
www.verifykator.pl/
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Alternatives |
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Categories |
Categories |
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Integrations
No info available.
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Integrations
No info available.
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