Meet our experts

We are a team of experienced professionals united by one goal: to simplify the process of verifying business partners.

What do we do?

Vercly is a modern technological solution that helps companies manage risk – from onboarding, through contractor verification, to continuous monitoring.

We build tools that don’t just “meet regulations,” but genuinely influence business decisions.

We consult on our solutions with a group of independent industry experts – including lawyers, compliance leaders at international institutions, AML specialists, and academic lecturers.

This way, Vercly keeps pace not only with technology, but also with regulatory realities.

More than a tool. Meet the people behind it

Our experts

Michał Kaczmarski

Vercly Expert

He advises companies on developing and implementing solutions for the prevention and early detection of fraud, particularly regarding exposure to money laundering, international sanctions, and white-collar crime.

He holds a doctorate in law and is an assistant professor and head of the Postgraduate Studies programme in Forensic Auditing, Accounting, and Control at the Warsaw School of Economics (SGH).

He gained professional experience at advisory firms such as Accenture, Deloitte, EY, and KPMG. From 2012 to 2017 he also served as a regional compliance manager at a pharmaceutical company, and from 2017 to 2020 he was president of the National Organization for Drug Authenticity Verification, which implemented and administers the European Medicines Verification System in Poland.

Katarzyna Saganowska

Vercly Expert

Director of Risk and Compliance in the Global CDD Team at TMF Group, responsible for ensuring compliance through the global KYC process across more than 80 jurisdictions.

In her daily work she focuses on supporting a proper compliance culture in areas such as AML, sanctions, reputation, ESG, ABC, COI, TPRM, and other stakeholder-related risk areas for the organization.

Beyond her current professional achievements, she gained experience in regulatory compliance in international trade and logistics (DSV Group) and in regulatory compliance in the real estate brokerage industry (JLL Group). She is an active postgraduate lecturer at Kozminski University and a trainer at the Compliance Institute and the Langas Training Centre. She is the author of numerous articles in which she readily shares her insights on compliance trends and significant regulatory changes. She is a graduate of: the Faculty of Law and Administration at the University of Warsaw, Postgraduate Studies in Project Management (Warsaw School of Economics), Postgraduate Studies in Compliance Policy in Organizations, Postgraduate LLM Studies in International Commercial Law (Kozminski University), and an Executive Master in Business Administration (Kozminski University).

Justyna Walas-Ryba

Vercly Expert

Lawyer, Compliance and ESG Expert. Business trainer and coach. For many years she has been continuously engaged in the compliance field as an active Compliance Officer and external consultant.

She focuses on the effective implementation of comprehensive compliance systems, anti-money laundering and counter-terrorist financing processes, business partner verification processes, and whistleblowing systems in financial institutions and listed companies.

Certified Compliance Officer (CCO1, CCO2, ACO, ACE).

Passionate about personal development.

Oskar Filipowski

Vercly Expert

Legal counsel, doctor of law, academic lecturer, consultant, and advocate for the idea of Compliance in Poland, and above all a Compliance Officer with more than 10 years of experience across various industries (banking, mining, pharmaceuticals).

Focused on finding solutions and building processes. An enthusiast of modern technology. In his work, he most enjoys contact with the people he helps every day in his role as Compliance Officer. In his private life, he is a lover of travel and good food.

Marzena Tyl

Vercly Expert

Legal counsel, Approved Compliance Expert (ACE), Approved Whistleblowing Officer (AWBO), manager, certified mediator, trainer, and head of the compliance management and public information access section at the National Centre for Research and Development, and an expert in new technology law.

She coordinates processes related to compliance management, personal data protection, and public information. She develops procedures aimed at eliminating improper practices within organizations. Founder of a law firm supporting clients, among other things, in implementing technological solutions based particularly on artificial intelligence. She advises on the proper use of innovative technologies while mitigating legal and ethical risks. As an enthusiast of new technologies, she actively participates in the work of the Artificial Intelligence Working Group (GRAI) operating under the Ministry of Digital Affairs. She also works on behalf of the legal counsel self-governing body as a member of the Regional Council of the Kraków Bar of Legal Counsels.

Experts at your disposal

Not sure where your company should verify business partners and what information to look for in a report? Our experts will help you build a risk management process perfectly tailored to your company and explain how to create a report custom-fitted to your organization.

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