Verification
Verification according to passport data
Verification of documents and identification data of a person, against the data from credit histories, allows for providing protection against fraud with the use of fake documents, to a certain extent, whereas verification of documents against databases of canceled/stolen/lost documents ensures protection from fraud with the use of stolen documents.
You must provide your full name, date of birth, series and passport number or ID passport number to receive a report. The report will contain the results of checking the accuracy of the information provided about the person, by checking it against the data in the credit history. If the specified passport has been registered as lost/stolen/canceled, or if the credit history subject has left comments on their credit history, the report will contain the information about this.
If a person has previously used loans or credit cards, their credit history contains the identification data of the person and data of the passport with which they applied to lenders.
Thus, we can determine the identity and check the specified data, against the data in the credit history, using the identification data.
The information about canceled/stolen/lost passports is collected and stored in the following registers:
We check the specified passport against each of these registries, to see if there are any grounds to consider it as invalid.
Verification of personal data, against the data of the bureau of credit histories, is a remote identification tool that is approved by the National Bank of Ukraine. A report can be used to verify the dossier data of a person, when applying for a card or a loan online, or performing other operations that require verification of the information about the person.
After the Agreement-Application has been signed, and login and password have been obtained, a report can be requested through:
