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About

We are India's first Insolvency experts providing exceptional processing software for insolvency management with end-to-end solutions. With the Solvemint insolvency software, you can manage communications, processes & claims as per the legal framework from one dashboard. We believe in streamlining workflow, updating of documents for all the stakeholders, optimized data storage, customized reports, online transactional support, etc. These features make our software a market leader.

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.

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

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

Audience

Organizations that need bankruptcy software

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.

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

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

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

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

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

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

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

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

Company Information

Solvemint
Founded: 2018
India
www.solvemint.com

Company Information

GPPL
Founded: 2023
Poland
www.verifykator.pl/

Alternatives

Alternatives

Standard Legal's Professional Edition

Standard Legal's Professional Edition

The Standard Legal Network
Best Case

Best Case

Stretto
BestClient

BestClient

Best Client Solutions

Categories

Bankruptcy Supported

Categories

AML Supported

Bankruptcy Features

Bankruptcy Case Management Supported
Calculators Supported
Calendar Management Not Supported
Client Management Supported
Critical Date Alerts Supported
Document Management Supported
Electronic Filing Supported
Exemption Management Supported
Forms Automation Supported
Legal Forms Library Supported
Task Management Supported
Time Tracking Supported

Integrations

No info available.

Integrations

No info available.
Claim Solvemint and update features and information
Claim Solvemint and update features and information
Claim Verifykator and update features and information
Claim Verifykator and update features and information