Automation of onboarding
and contractor verification. Without a doubt.
Modular. AML-compliant. No risk. No document chaos.
Module-based cooperation.
Secure and flexible. On your terms.
You don’t have to invest
in everything at once.
You can use our solutions in a modular way. Tailor the features to your processes, industry, and risk level.
Why does it work? You know your process – we provide a platform that precisely supports it.
Your processes will remain flexible → you will avoid bottlenecks resulting from rigid procedures
You gain evidence of due diligence and full access to data from registers, sanctions lists, and foreign sources
You minimize reputational risk and reduce the costs of wrong decisions
Choose the modules that improve your workflow
Verify your business partner in seconds.
We analyze real-time data from over 100 sources and services, including KRS, CEIDG, VAT, CRBR, concessions, and foreign sources.
We compile everything into one clear report.
- including KRS, CEIDG, CRBR, VAT, concessions, affiliations, adverse media
- Instant analysis of your business partner. No manual work required.
- Tracking changes and audit readiness
- Verification of connections, owners, debts
- You’re only paying for what you really need
Protection against sanctions and penalties.
Daily automatic verification in 80+ lists – sanctions, PEP, and adverse media (including our own databases).
- Fewer false positives, more precision
- Real-time alerts – zero delays
- Proof of due diligence and ready-made documentation compliant with AML/KYC
- Peace of mind during inspections – all your documents in one place
See who really controls your contractor.
We automatically analyze data from CRBR, KRS, and foreign registers. We create a map of ownership relationships and identify beneficial owners.
- Full transparency of ownership structure
- Elimination of the risk of cooperation with risky entities
- Audit readiness – you receive data that speaks for itself
Book a demo
Replace Excel with automated risk assessment.
You create your own scoring grid – compliant with AML policy. Our platform automatically assigns risk levels and re-verification schedules.
- Real-time analysis
- Automatic alerts when a customer’s profile changes
- You make decisions without mistakes and chaos
Minutes instead of hours.
Verify individuals and legal entities in multiple databases simultanously – without manually searching through records. Online, fast, and secure.
- Full identification in a single flow
- Several methods to choose from
- Time savings and error reduction
100% online onboarding. From registration to signature.
No emails, PDFs, or scans. Automatic verification of the company, representative, and identity completed with a secure online signature – also for international customers.
- One process instead of 5 tools
- Representation, identity, and signature in one flow
- Legal compliance and full automation
- Quick integration with your CRM/ERP via API
- Less operational work, more time for business
Reduce manual work.
Vercly automates every step of onboarding and verification
Our modules are not closed boxes. Connect, expand, and modify them according to your needs and processes.
- Are you scaling your business and need automation in new areas?
- Are you updating your risk management procedures and need new risk parameters?
- Are you entering a new industry or country and need data sources?
No problem. With Vercly, you get full flexibility, zero unnecessary costs, and 100% control.
All this with a transparent cooperation model and real support from our team.
Contact us – we will help you choose the perfect set for your business.
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Anna Puchalska
HEAD OF SALES
