- Reputation assurance for your company
- Checks of counterparties based on information from open sources
- Checks of property, history of arrests or restrictions
By signing a one-off Agreement-Application to join the Public Agreement, you receive legal access to all of the Bureau’s products.
To get acquainted with the web-interface and services of the bureau, you can use
The key legislative acts that govern relations of the bureau of credit histories are:
Prerequisites for your cooperation with the Bureau:
Special attention should be paid to the issues of legalizing consent of the subject of a credit history when processing personal data of individuals! Consent of the subject of a credit history (individuals and legal entities) to provide information about their credit history to the Bureau and give access to it can be included in various types of documents. Our recommended suggestions:
* – Consent of a legal entity or an individual in the web format must be personalized by the subject with an electronic signature, with the obligatory identification of the subject through the BankID service, ACKC EDS (Accredited Centre of Key Certification E-Signature), ID card, means of reconciliation of data of the Bureau or other methods of proving identity, including confirmation by the appropriate protocol.
We work online 24/7 with no subscription fees! The more information you provide to the Bureau, the better your rate will be.
The base cost is the cost of “Credit report of an individual/entrepreneur”, with a maximum of 15.19 UAH, including VAT, which includes the following:
“Credit report of an individual/entrepreneur” Plan:
OUT is the amount of the tariffed reports, provided to the User during the previous month, excluding any repeated requests for the same client within the same day;
IN is the amount of the credit transactions, on which the information was provided to the Bureau during the previous month, as well as amount of legal entities or individuals, for which other analytical and statistical information was provided.
1,5 * IN — if transactional transfer is chosen, then the multiplier 1.5 is applied to the IN value, provided that the volume of the transactional transfer is higher than or equals 80% of the whole transfer volume.