Overview
Vercly is a company that simplifies and automates the process of client verification, including checking for sanctions lists. It offers mass verification of existing contractors and automatic verification of new clients, along with complete verification of company ownership structures. Vercly also provides alert systems and reports to ensure secure transactions.
Financials
Revenue history (in k)
Filing timeliness
3 of 3 financial statements were filed late (the longest delay 38 days for 2024).
- 202526/07/2026
- 202422/08/2025
- 202316/07/2024
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
News
AMLove x Vercly: AML practice over morning coffee. First edition behind us!
Digital ID Forum 2026. Contractor onboarding in 100 seconds – myth or reality?
Vercly at the Digital Transformation Leaders Summit organized by Autenti
Vercly at the 12th Compliance & AML Conference organized by Langas!
How to verify a contractor in 2026? Join the Vercly x Autenti webinar!
Join the next Compliance Practitioners Meeting! Learn how to use AI in risk management in practice
Industry
Offer
- Business partner verification
- AML software
- KYB verification
- KYC verification
- Sanctions list screening
- PEP list screening
- Onboarding automation
Website technology
- Website
- WordPress
- Analytics and marketing
- Google Analytics
- Google Tag Manager
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Barbara Sylwia Borczage 49 | 10 | $135.06 | 10% |
Krzysztof Konrad Borczage 44 | 90 | $1,215.56 | 90% |
Krzysztof Konrad Borcz and Barbara Sylwia Borcz hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
16 public aid cases recorded, with a total value of $1,014,196.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 9, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $311$311 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| Jun 2, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $311$311 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| May 7, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $311$311 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych |
European Funds
| Start | Project | EU co-financing | Programme | |
|---|---|---|---|---|
| 2025-06-01 | Support in combating money laundering and terrorist financing through new methods for detecting networks of associates and political risk (PEP, RCA) | $1M$1,002,453 | European Funds for a Modern Economy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Erif Biuro Informacji GospodarczejS.A. | $2,644,559.66 | erif.pl | ||
| Digital FingerprintsS.A. | $1,642,703.60 | fingerprints.digital | ||
| Conceiversp. z o.o. | $608,785.91 | conceiver.eu | ||
| Vestbeesp. z o.o. | $461,570.06 | vestbee.com | ||
| Profectumsp. z o.o. | $214,453.02 | profectum.pl | ||
| Cashfixsp. z o.o. | $145,589.01 | cashfix.pl | ||
| Krajowy Monitoring Gospodarczysp. z o.o. | $59,484.43 | krajowymonitoring.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-03-10 | Address change (Ul. Warszawska 6/32, 15-063, Białystok → Ul. Wioślarska 8, 00-411, Warszawa) | |
| 2023-09-11 | Entered in the register |
FAQ
Last updated: 2026-08-20