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:
- before entering into transactions with new counterparties,
- when assessing the creditworthiness of borrowers,
- when selecting job candidates or tenants.
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.
- Participants in the enforcement proceedings
- Executor data (name, contacts)
- Status, type, date of opening
- History of changes in the proceedings
Verification of an individual for being wanted, subject to international sanctions, or involvement in terrorist activities according to data from the Ministry of Internal Affairs, the Security Service of Ukraine, and the State Financial Monitoring Service.
Whether the document is listed as invalid.
Verification of an individual for public, political, or official status, or for connections with persons who hold such status.
Information on ongoing or completed bankruptcy proceedings of the entrepreneur.
Information from official registries regarding the status of an attorney, notary, judge, member of parliament, or private enforcement officer: license/certificate, date of registration, and any applicable restrictions.
Verify in the sanctions lists of the NSDC of Ukraine, EU, USA, UK, Canada, Switzerland, Australia, Japan, and New Zealand.
- Presence of individual entrepreneur status
- Presence of real estate ownership
- Presence of encumbrances on movable property
- Presence of connections with other individuals or legal entities
Information from the Unified State Register of Persons Who Have Committed Corruption Offenses and from the Unified State Register of Persons Subject to the Law of Ukraine «On Government Cleansing» (Lustration Register)
- brief description of the offense or lustration grounds;
- place of employment of the individual;
- date the offense was recorded.
Information about official court summonses, including:
- case number, type, and description;
- proceedings number;
- information about the court and the judge;
- date and location of the hearing;
- information about the hearing participants.
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:
This method enables the manual processing of requests. To request a report, it is enough to specify the customer’s Tax Identification Number as well as his/her full name and date of birth.
https://secure.ubki.ua:4040/b2_api_xml/ubki/xml
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