Verification of individuals

We will protect your company from unreliable employees: we will check your credit history, information on income, family composition, medical data, criminal record information and check your status in special records: drug, psycho and tuberculosis dispensaries. We monitor social networks for involvement in terrorist and extremist organizations, propensity for gambling addiction, pedophilia, etc.

Verified data

  1. Credit history – complete information on current/overdue debt and discipline for its repayment
  2. Personal credit rating of the applicant – assessment of creditworthiness: score and description
  3. Information from 30+ government database sourcesWork experience of the employee (based on a unified system for recording employment contracts);
  4. Information on average monthly income for 6/12 months;
  5. Identification information about the individual, as well as information about family composition;
  6. Information about education;
  7. Certificate form No. 075 (received by an employee at a medical institution);
  8. Certificate of disability;
  9. Certificate of no/criminal record;
  10. Photo of the applicant from the SBD FL
  11. Check on special records (drug, psycho and tuberculosis dispensaries)

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