Verify.
For sure.
Verify contractors easilhas
never been so easy!
Why Vercly?
With Vercly, you will automate contractor verification and receive a report perfectly tailored to your needs with just one click.
With Vercly, you can quickly and thoroughly verify your clients and suppliers. You will easily discover ultimate beneficial owners (UBO) and check their presence on sanction lists and PEP lists. With Vercly, you will receive over 60 types of verification and assess risk in your organization.
We keep our finger on the pulse and respond to every legal change, so we know what information you need in your report and how to prevent financial fraud, identity theft, or money laundering.
Vercly guarantees the safety of your business.
Our offer
Advantages of using Vercly
We always base our work on source data
Mass verification of existing contractors
Automatic verification of new contractors
Integration with clients' processes and systems
Complete verification of the company's ownership structure
Alerts about clients being added to the sanction list
Selectivity of the control system
“Tailor-made” reports
Cost flexibility
Our Clients
Nasze partnerstwa i członkostwa
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