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Verifying your business partners is a way to ensure your company's financial security.
Verification of the contractor and their credibility
We verify business partners of key market players
Download the PDF and discover all the types of data you can obtain about your business partners
Accurate and rapid assessment of contractors' credit risk based on their NIP, REGON, or KRS number.
- Enter your company's tax ID (NIP), REGON, and KRS numbers, and optionally provide the representatives' details
- Retrieve company data from databases and registries: KRS, BIK/BIG, MSiG, CEIDG, GUS REGON, VAT Registry, CRBR, Land and Mortgage Register, KRZ, RAR, SUDOP, PEP, Bank transaction labeling, Internet research, Sanctions lists
- Calculate the company's credit score based on the collected data: Probability of Default (PD), Credit Limit, Rating
- Download the results report (data + scores) for a specific company: Results are delivered in any format: Integration with internal systems (API/JSON), Excel/PDF report, Raw data (BI tool, data warehouse)
Comprehensive verification of your business partners using a wide range of data
Basic information
Identification details (name, Tax ID, KRS number, REGON number, address), legal form, date of establishment/registration
Financial analysis
Data from the company's financial statements (including the value of assets and liabilities, revenue and expenses, and income)
Credit history
Verification of entries in BIK / BIG
Ownership structure
Owners and breakdown of their shares, members of the management board
Spatial data
PD and PF scores based solely on the company's location
Anti-fraud analysis
Validation of the company's email address and phone number, server and service reputation
Credit scoring
Credit score, credit limit, credit rating
Property information
Location, type of ownership, financial risks (foreclosure, mortgage)
Other information
Summary of online mentions of the company, tagging of bank transactions
Find out what information you can obtain about your business partners
The consequences of a lack of automation in managing the risks associated with business partners
Manual and time-consuming processes
Identification details (name, Tax ID, KRS number, REGON number, address), legal form, date of establishment / registration
Simple models based on basic data
Dane ze sprawozdań finansowych firmy (m.in. wartość aktywów i zobowiązań, przychody i koszty, dochód)
Financial exclusions
Excessively restrictive credit limits (resulting from imprecise risk assessment models or the inability to assess certain customers) systematically limit access to services for “good” customers.
The tangible business benefits of verifying business partners
Accurate assessment of contractor reliability
Payment risk assessment* - GINI: 60%, ROC: 80%
Financial scoring** - GINI: 49%, ROC: 75%
Streamlined vendor verification process
Verifying a business partner takes between 15 seconds and 3 minutes and requires only a tax ID number (NIP), business registration number (REGON), or corporate registration number (KRS).
Find out what information you can obtain about your business partners
Manage the entire vendor verification process in a single, integrated MLOps environment
- ML model refinement – continuous improvement of risk assessment accuracy based on incoming results
- Extensive integration with data sources – quick and easy enrichment of the model with external and internal data
- Flexible decision engine – creating and editing decision scenarios using an intuitive drag-and-drop method
- Performance monitoring – reports on process operations and the models used
- High-performance infrastructure – scalability and cost-effectiveness
We have earned the trust of over 50 leading financial institutions, telecommunications companies, e-commerce firms, and logistics companies
Machine learning-based solutions are constantly transforming the financial sector, so in this industry it is not a question of “if” but “when” to adopt even more effective technological solutions. That is precisely why we decided to partner with Algolytics. We prioritized a partner’s reliability, effectiveness, and dependability—exactly the same values we offer ComperiaRaty’s clients every day.
Szymon Fiecek
CEO, Comperia.pl S.A.
Discover our other solutions
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Automate your credit risk assessment processes from start to finish and improve their effectiveness by leveraging a comprehensive view of the customer
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