Vercly Core
One query, an answer in seconds
How many browser tabs does your team have to open just to verify a single counterparty?
KRS. CEIDG. VIES. The VAT whitelist. CRBR. OFAC, EU and UN sanctions lists. PEP databases. Adverse media.
Every source means a separate login, a different data format and a different update frequency.
The result? Verifying a single entity takes anywhere from ten minutes to several hours. Data ends up scattered across spreadsheets, PDF reports and email threads. The analyst has to manually cross-check the information, document the results in separate tools, and hope nothing was missed. And the regulator expects you to have checked everything… with proof.
This isn’t a scale problem – it’s an architecture problem. Another spreadsheet or a new procedure won’t fix fragmented sources..
You need a single access point to the data that does it for you.
Vercly Core collects, normalizes and analyzes the data – You make the decisions
Vercly Core is the central integration engine of the Vercly ecosystem. It replaces manually querying registries with a single request – whether you use it via API, the Vercly GO! web app, or file import. Data is retrieved in real time, normalized into a consistent format, and run through matching algorithms before the result reaches your analyst.
Data aggregation
A single query (tax ID, name, national ID number, date of birth) triggers a parallel lookup across 110+ sources: domestic and foreign company registries, sanctions lists, PEP/RCA databases, VAT registers, CRBR, adverse media and more. The data comes back in a unified format, so you don’t need to know the structure of every registry individually.
Normalization and enrichment
Raw registry data comes in different formats, encodings and notation conventions. Vercly Core normalizes, deduplicates and enriches it – for example, filling in the date of birth for PEP records, which is key to reducing false matches before analysis even begins. The full change history is retained for audit purposes.
Matching and scoring
Vercly Core doesn’t do simple text-to-text comparison. Jaro-Winkler, Levenshtein and phonetic (Soundex) algorithms check name, date of birth, nationality and other identifiers simultaneously, each with its own weight. Around 20 configurable parameters let you fine-tune the balance between false positives and false negatives. The result: fewer false hits, faster decisions.
What does Vercly Core verify?
Why Vercly Core, not just “another data provider”?
The market isn’t short on AML data providers. The difference is in what happens between the query and the result – and how much work your team has to do along the way.
Poland’s PEP list, built by Vercly
~30,000 individuals, >97% with a date of birth. Covers all 215 functions from the AML law, including the local level, which foreign providers skip. Maintained by AI/ML algorithms, not manually. It’s the most comprehensive, highest-quality Polish PEP database available.
Fewer false positives = less work for your analyst
Data quality (especially PEP dates of birth) plus multi-attribute matching algorithms with ~20 configurable parameters mean fewer false hits to review. Less noise, faster decisions, lower operating costs.
A response in seconds
Real-time verification, not batch processing. Connect Vercly Core to your onboarding flow, CRM, or procurement system – verification happens in the background, without slowing down your business.
Context, not just an alert
Sanctions verification results include the full reasoning behind each match: the source, context and basis for the decision. The optional AI-sanctions module generates clear, natural-language summaries. Your analyst doesn’t have to figure out why the system flagged something.
Flexible access model
API (REST, JSON + PDF reports) for system integrations. Vercly GO! as a web app for ad-hoc verification. Excel import/export for batch processes. Choose one mode, or combine several.
Modular architecture
Start with sanctions screening, add PEP, then foreign registries or scoring. Scale to your actual needs. Every module works standalone or as part of the Vercly ecosystem.
Local AML expert support
More than a tool – a team of experts who understand Polish and European regulation. Audits, training and regulatory-inspection support as an optional add-on.
Competitive pricing
Pay-as-you-go or a package. No hidden fees for sources or jurisdictions included in the package.
Who uses Vercly Core?
Compliance Officer / MLRO
IT Department / CTO
Procurement Team
Risk Manager
Obliged entities
From conversation to your first verification in a few days
Vercly Core is the central integration engine of the Vercly ecosystem. It replaces manually querying registries with a single request – whether you use it via API, the Vercly GO! web app, or file import. Data is retrieved in real time, normalized into a consistent format, and run through matching algorithms before the result reaches your analyst.
Conversation and scope
We work out which sources and services you need, and choose the access model and data scope suited to your industry and regulatory context.
Connection
An API key and documentation. Integration takes a few hours to a few days. A test sandbox is available immediately. Teams without an integration can use Vercly GO! right away.
Verification is live
Your system sends a query, Vercly Core returns a result in seconds. Sanctions screening, PEP, registry data, scoring – all in one response. No manual registry logins, no spreadsheets.
Vercly Core is the foundation. The rest of the ecosystem grows with you
Vercly Core is the data and verification-services layer that every other module is built on. Use Core on its own, or expand the ecosystem as your needs grow, without reworking existing integrations.
Want to see how Vercly Core works on your own data?
We’ll show you how much time your team could save, and how many sources a single query covers. Book a demo or talk to one of our experts about integration.
