Verifying an individual is an important step in decision-making when it comes to finance, security, or cooperation. It helps to assess potential risks and prevent fraud.
This service is especially relevant for businesses:
The check allows you to make sure that the information provided is accurate and minimize possible financial losses.
Report request is made using the TIN or full name + date of birth of the subject.
Verification in the wanted persons databases of the Ministry of Internal Affairs and the Security Service of Ukraine.
Whether the document is listed as invalid.
Checking a person for the status of a politically exposed person (PEP), their family members or related persons.
Information on ongoing or completed bankruptcy proceedings of the entrepreneur.
Data on the status of a lawyer or notary, certificate, date of registration, and possible restrictions.
Verify in the sanctions lists of the NSDC of Ukraine, EU, USA, UK, Canada, Switzerland, Australia, Japan, and New Zealand.
Mitigating cooperation risks – identifying financial, legal, and reputational threats, before engagement.
Reliability check – whether the person is a debtor, on the wanted list, or under sanctions.
Political status analysis – checking the person’s affiliation with politically exposed persons (PEP) or their relatives.
Document verification – identifying invalid identity documents.
Legal status – whether the person is a lawyer, notary, entrepreneur, or has signs of bankruptcy.
Comprehensive check – minimizing risks in financial and legal matters.
Since the report contains only public information, the person’s permission is not required to obtain it.
After the Agreement-Application has been signed, and login and password have been obtained, a report can be requested through:
https://secure.ubki.ua:4040/b2_api_xml/ubki/xml
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