Registries • Sanctions Lists • Open Internet

Automated counterparty verification and monitoring

Automated counterparty verification and monitoring

Automated counterparty verification and monitoring

All in one place: full counterparty risk visibility, alerts, and monitoring.

All in one place: full counterparty risk visibility, alerts, and monitoring.

Schedule a Demo

Schedule a Demo

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Contractor verification app screen
Contractor verification app screen

Counterparty verification in official registers - and beyond

Comprehensive set of tools
in one place

Counterparty verification in official registers - and beyond

Instead of manually digging through scattered sources, you get a structured view of the company, risk signals, and links to original sources.

Instead of manually digging through scattered sources, you get a structured view of the company, risk signals, and links to original sources.

Panel PartnerPal — lista kontrahentów i sygnały ryzyka

Open-source intelligence and public media

Open-source intelligence and public media

AI agents analyze publicly available information, media coverage, employee and customer reviews, and reputational signals - including in the original language.

The most important registers and lists

The most important registers and lists

Check all Polish and international business registers, and sanctions lists in one place - PartnerPal.

Monitoring and change alerts

Monitoring and change alerts

Set up recurring verifications and get notified whenever significant changes appear in your counterparties' data.

Customer testimonial

Companies make decisions faster with PartnerPal

Companies make decisions faster with PartnerPal

Companies make decisions faster with PartnerPal

Logo firmy Contigate
Logo firmy Contigate

PartnerPal cut our vendor research time from hours to just dozen or so minutes. Instead of manually checking disparate sources, we get a structured risk overview and actionable insights.

PartnerPal cut our vendor research time from hours to just dozen or so minutes. Instead of manually checking disparate sources, we get a structured risk overview and actionable insights.

PartnerPal cut our vendor research time from hours to just dozen or so minutes. Instead of manually checking disparate sources, we get a structured risk overview and actionable insights.

Zdjęcie autora referencji z zespołu Contigate

Mateusz Karaśkiewicz

Founder & CEO, Contigate

-78% research time

1 report instead of 8 sources

From tax ID to report and monitoring

From tax ID to report and monitoring

Verify a single company or your entire portfolio. PartnerPal gathers the data, organizes the findings, and highlights areas that need your attention.

Verify a single company or your entire portfolio. PartnerPal gathers the data, organizes the findings, and highlights areas that need your attention.

1. Add a company or a list of entities

Search for a company or import a file with tax IDs for bulk verification.

2. Run a multi-source analysis

PartnerPal combines data from official registers, sanctions lists, and the web, using AI to analyze publicly available information.

3. Get an auditable report

Download a PDF report with a summary, flagged issues, and links to sources.

4. Turn on monitoring

Set up recurring verifications and get alerts whenever significant changes occur.

Panel PartnerPal — masowa weryfikacja listy firm
PartnerPal — harmonogram cyklicznej weryfikacji kontrahentów

From scattered data to one clear decision

From scattered data to one clear decision

From scattered data to one clear decision

PartnerPal organizes the information you need to assess a supplier, customer, or business partner - from registers and sanctions lists to financials, reputation, and events across the open web.


Many companies, one request


Import a list of tax IDs and verify multiple companies in a single bulk run.


Full context, linked to sources


Every piece of information in the report links back to its source, so your team can quickly verify any finding.


Faster response to changes


Alerts help you spot new risk signals without manually re-checking every company.

Stay updated with what is happening without spending long hours browsing databases.

Forget about

  • Hours lost researching each company

  • Scattered data across dozens of online sources

  • Missed warning signals and changes in companies

  • Delays in making credit/business decisions

  • Human errors in data analysis

Calculate the business case

Calculate the business case

Shift in sentiment

2

2 hours ago

.

3 Companies Show Changes

Naruszenie SLA

2 minutes 11 seconds

.

Wzbogacanie danych

Import of orders failed

5m

.

404 during a GET request on /products

3

Notifications

Zobacz wszystkie

Shift in sentiment

2

2 hours ago

.

3 Companies Show Changes

Naruszenie SLA

2 minutes 11 seconds

.

Wzbogacanie danych

Import of orders failed

5m

.

404 during a GET request on /products

3

Notifications

Zobacz wszystkie

Sources that power company verification

Sources that power company verification

Sources that power company verification

Reliable data sources enable fast counterparty assessment.

Local registers and databases

Company registers, business activity and statistical databases, beneficial ownership, VAT status, sanctions lists, PEP lists, and more.

European and international sources

EU Consolidated Financial Sanctions List, VIES, UN Security Council Consolidated List, UK Sanctions List, OFAC, and more.

AI agents for the open web

Financial analysis, media coverage, employee and customer sentiment, executive summary, and industry context.

Why Choose PartnerPal

Why teams choose PartnerPal

Why teams choose PartnerPal

Auditable PDF reports

Each report links to its sources, so findings can be verified and used in a documented verification process.

AI-powered data interpretation

AI supports analysts in connecting signals from multiple sources, interpreting the data, and producing recommendations that speed up decision-making.

Recurring portfolio verification

Schedule automated counterparty checks and respond as soon as new risk signals appear.

Public sources and web context

Combine register data with information you won't find in any single database: media coverage, reviews, events, and market context.

See how quickly you can verify a counterparty

Generate your first risk report in minutes.

Try the app

Try the app

FAQ

Frequently Asked Questions

Frequently Asked Questions

If you didn't find the answer to your question,
contact us or leave your details and we will call you back.

Schedule a call

Schedule a call

How does PartnerPal differ from ChatGPT-type solutions?

PartnerPal includes a set of AI agents optimized for company verification. They collaborate with each other, significantly minimizing the risk of inaccuracies and integrating more relevant sources of knowledge. Additionally, we have dedicated integrations with national registries that are not considered by solutions like ChatGPT.

Can I save the report as a PDF?

Yes, the report can be saved as a PDF, received via email, or integrated with any system through an API.

Can I customize the data sources to suit my needs?

Yes, we create dedicated agents for specific industry and regulatory needs.

What data sources does the system support?

We handle the full range of publicly available information online and traditional registries: KRS, CRBR, GUS, Sanctions Lists (Poland + EU), and REGON, and we systematically add further integrations.

Can PartnerPal be integrated with our existing systems?

Yes. PartnerPal integrates via API with ERP, CRM, KYB tools and internal workflows.

Can the report be tailored to AML, compliance and procurement needs?

Yes. Report scope and alerts can be configured for specific processes and requirements — from AML and compliance to supplier assessment in procurement.