Pricing

BASIC Package
  • Retrieval of contractor information from public registers
  • Verification of the contractor’s ownership structure (subsidiaries, UBO, representatives)
  • Checking individuals/entities against sanctions lists (52 lists)
  • Exclusion of unwitting participation in the so-called tax carousels (white list of VAT taxpayers)
  • Verification of VAT number for taxpayers from the European Union (VIES)
  • Integration via API
  • Report with a certificate
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PREMIUM Package
  • Retrieval of contractor information from public registers
  • Verification of the contractor’s ownership structure (subsidiaries, UBO, representatives)
  • Checking individuals/entities against sanctions lists (52 lists)
  • Exclusion of unwitting participation in the so-called tax carousels (white list of VAT taxpayers)
  • Verification of VAT number for taxpayers from the European Union (VIES)
  • Integration via API
  • “Tailored” report with a certification
  • Verification of an individual’s status regarding politically expo sed persons (PEP)
  • Verification of the presence of individuals/contractors on public warning lists (KNF)
  • Verification of contractors who have submitted a security deposit (Ministry of Finance)
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ENTERPRISE Package
  • Retrieval of contractor information from public registers
  • Verification of the contractor’s ownership structure (subsidiaries, UBO, representatives)
  • Checking individuals/entities against sanctions lists (52 lists)
  • Exclusion of unwitting participation in the so-called tax carousels (white list of VAT taxpayers)
  • Verification of VAT number for taxpayers from the European Union (VIES)
  • Integration via API
  • “Tailored” report with a certification
  • Verification of an individual’s status regarding politically exposed persons (PEP)
  • Verification of the presence of individuals/contractors on public warning lists (KNF)
  • Verification of contractors who have submitted a security deposit (Ministry of Finance)
  • Access to a graphical process editor
  • Advanced alarm mechanism
  • Comprehensive reporting system
  • Access to >60 types of verification
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