Check a contractor by tax ID or EU VAT number and get a deterministic risk score 0-100 across 9 categories - with a full source trail. Turn on recurring monitoring and the system alerts you to material changes.
The same method for every entity, a repeatable result and an auditable rules snapshot - easy to defend before the board, an audit or a regulator.
VAT whitelist, VIES and the entity's tax activity.
KRS/CEIDG entries, removals, legal form and capital.
Entity age, continuity of operation and organisational change.
Insolvency and restructuring - ongoing and historical.
Sanctions and watchlists (incl. OpenSanctions).
Reputational signals based on media coverage.
Domain resolvability and email consistency with the website.
Missing or uncertain data is clearly marked.
Beneficial owner disclosure coming soon
Turn on recurring monitoring for selected contractors. The system re-checks at your chosen frequency and flags material changes before they become a problem.
The same assessment standard regardless of the contractor's country of registration.
VAT whitelist, KRS, CEIDG, REGON.
EU VAT verification via VIES.
GLEIF/LEI entity identifiers.
Registry data from Companies House.
Domain and email verification: DNS/MX/SPF/DMARC records and the domain registration date.
Insolvency and restructuring (KRS), distinguishing ongoing from historical cases.
Reputational signals based on media coverage from a defined period.
Detect and merge duplicate contractors - a consistent, tidy database.
Ask in plain language why a score was assigned - the answer cites its sources. AI supports, it does not replace the decision.
Beneficial owners (CRBR) and people shared across contractors - in preparation.
Monitoring events land where you already work - no manual re-keying of data.
{
"event": "contractor.risk_changed",
"contractor": "ABC Sp. z o.o.",
"nip": "0001234567",
"risk": { "from": "low", "to": "moderate" },
"signature": "sha256=…"
}
Supplier verification before and during the relationship.
A repeatable process, sanctions and auditability.
Risk assessment before granting a payment limit.
Documented grounds for decisions and contracts.
We'll show the module live and talk through a rollout for your company.