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Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Pricing Information
Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Trial Offered?
Pricing Information
PLN 9.99/report
Basic checks of four registries are free. The first three PDF documents are free with an account, and eligible companies can receive two free AMLA reports once. A one-time AMLA report costs PLN 39.36, including VAT. Prepaid packages cost PLN 19.68 per report for 5 reports, PLN 14.94 per report for 20 reports, and PLN 9.99 per report for 100 reports. A 30-day package costs PLN 121.77, including VAT, and includes 100 LITE checks and 5 AMLA reports; it does not renew automatically.
Free Version
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Online Training
Training Options
Documentation Hub
Company Facts
Organization Name
complead
Date Founded
2020
Company Website
complead.ai/
Company Facts
Organization Name
GPPL
Date Founded
2023
Company Location
Poland
Company Website
www.verifykator.pl/
Categories and Features
Adverse Media Screening
Not specified
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Not specified