Fast carrier verification in freight & logistics

One check gives you all the information from multiple areas in a single report. 6 government registers, KRD, an AI-powered OCP (carrier liability insurance) report, sender email analysis and other proprietary anti-scam tools. You save time and close the gaps in your process.

12

verification areas, including 6 government registers

60+

parameters
in a single analysis — a watertight CHECKLIST

OCP, motor liability, plates

-AI-powered OCP report
-motor liability (OC) check
-vehicle registration plate check

Anti-scam

-email domain typos
-virtual offices
-domain analysis
-technical analysis of the sender’s email

fastveri.pl / verification-report
TL
Counterparty report
TRANS-LOGISTIC SP. Z O.O.
NIP 764-23-81-923 · REGON 384029183
CEIDG
UFG
KRS
OCP
KREPTD
EMAIL ANALYSIS
KRD
VIRTUAL OFFICES (550+)
VIES
DOMAIN ANALYSIS
AI ANALYSIS — OCP POLICY
Sum insuredEUR 500,000
Exclusions3 — review
26 more parameters in the report
Anti-scam alert
  • Domain registered 14 days ago
  • Typo in the email address
The system integrates data from the most important sources
CEIDG
KRS
KREPTD
VIES
KRD
UFG
OCP
ANTI-SCAM
—  How does FastVeri work?

Enter the data to be checked

You decide on the scope of the input data — NIP, OCP, the sender’s email parameters to analyse. FastVeri runs the verification in a systematically organised process and won’t miss a thing.

01

Enter the carrier's details

Add the NIP, the OCP policy and the email address of the person you’re corresponding with, paste in the email’s technical parameters and run the check. One place to analyse many parameters at once — no jumping between different websites and tools, no copying data back and forth between tabs.

02

The system analyses data from multiple sources and areas simultaneously

FastVeri pulls data from 6 government registers, checks the KRD, analyses your contact’s email for impersonation attempts, verifies whether the company operates from a virtual office and checks many other parameters — all at the same time.

03

AI analyses the OCP policy

Meanwhile, the AI reads the carrier’s policy far faster than a person could and pulls out the key information into a report summarising the policy’s main parameters. Something missing from the report? No problem — just ask the AI chat whatever you want to know about the policy and get an answer.

04

You receive a report with alerts

You’ll see the complete set of analysed data in a clear, easy-to-read report. The alert system stays on guard and flags any parameters that may raise concerns and call for extra checks. You focus on making the decision, not on gathering data. You gain time and miss nothing.

—  About the app

Complete carrier verification in one place

FastVeri is a tool built for verification in the TSL (freight, forwarding & logistics) industry that organises and automates the process of vetting carriers.

verification · NIP6/6
CEIDG
KRS
KREPTD
UFG
VIES
KRD
01

Check several times faster and more conveniently.

Instead of manually searching through multiple government registers, you get all the information from those registers in a single view — quickly, clearly and without skipping any key steps. No more juggling countless windows or wading through irrelevant information — the system aggregates the data that matters.

ocp-policy.pdfAI analysis
Guarantee sum
EUR 300,000 p. 2
Liability exclusions
ADR warning · p. 4
02

AI analyses the OCP for you. The system checks for debts in the KRD.

FastVeri uses AI to analyse the OCP policy and generate a report on its key parameters, speeding the analysis up and making it more convenient.

If you have a KRD.pl account, the system will check a prospective counterparty for any outstanding debts within the same report.

anti-scam scan3 alerts
Virtual registered addressaddress shared by 240+ companies
Typo in the email domaintrans-pol.eu vs transpol.eu
03

Proprietary anti-scam solutions

Proprietary tools analyse the sender’s email parameters for signs of impersonation and typosquatting, and detect virtual addresses, newly registered domains, changes in company management and much more — raising warning flags before you choose a counterparty.

—    Key benefits

What you really gain by using FastVeri

Safer carrier selection

Access to verified data from multiple registers together with AI analysis lets you spot irregularities quickly and reduce risk.

Verification several times faster

All the key information is available in one place, with no need to switch between systems and websites — saving time on every check.

Greater productivity for the freight forwarder

Automating the process eliminates repetitive tasks and lets you focus on making decisions rather than gathering data.

A systematic approach — nothing gets missed

A standardised process guides the user step by step, so every verification follows the same complete pattern.

—  Why it works

Why does it work better than manual verification?

The FastVeri process is systematic — checking many key pieces of information across multiple sites and areas happens automatically, checklist-style, while the alert system triggers for any results that deviate from the norm. This way the forwarder saves time and eliminates the risk of overlooking important verification steps. As a result, the entire verification process is several times faster, reliable and resistant to the human errors that come from distraction or oversight.

You make your carrier-selection decisions based on complete, analysed data — quickly, knowingly and safely.

report · FV-2026-0612complete
Government registers  5/5 checked
OCP policy  analysed by AI
KRD  no outstanding debts
Anti-scam  0 critical alerts
 verification time: 38 slow risk
verification-report_FV-2026-0612.pdfPDF
Verification started — NIP 779243342109:41:02 · auto-saved
Data retrieved: CEIDG · KRS · KREPTD · REGON · VIES09:41:09 · auto-saved
OCP policy analysed — parameters confirmed09:41:18 · auto-saved
Report saved — full documentation of the process09:41:40 · auto-saved
Evidence in case of a dispute — ready to hand to your insurer
Download PDF report
—  An argument your insurer will understand

When the worst happens, a documented verification process is what counts.

You remove the risk that, in the event of cargo theft or damage, your insurer invokes gross negligence in the choice of subcontractor and shifts the cost onto your company.

—  Pricing

Choose a plan that fits the scale of your business

PAY PER USE

For light or occasional use

5zł / verification

START PACKAGE

For the independent freight forwarder

109 zł / mo
Most popular

STANDARD PACKAGE

For a team of forwarders

449 zł / mo

PRO PACKAGE

For a larger team of forwarders

1 199 zł / mo
—    Contact

Contact form

Questions about onboarding, verification volumes or team access? Drop us a line — we’ll get back to you and help you pick the right plan.

Contact & support

We reply on business days, Mon–Fri.

Customer service
+48 792 003 967
+48 736 359 272
email — kontakt@fastveri.pl
Technical support
email — support@fastveri.pl