Passport check

Information about the availability of identity cards in the invalidity lists.

Information about the availability of identity cards in the invalidity lists of the Ministry of Internal Affairs, the State Migration Service and in the list of lost documents of UBCH allows you to identify and prevent somebody’s attempts to get a loan with other people’s documents and to counteract fraud and identity theft.

Types of identity cards: passport, ID card, travel passport, crew member ID.

Checks of clients, partners and counterparties, risk control and fraud protection
online 24/7 with no subscription fees!
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