Kazakhstan
First Credit Bureau and State Credit Bureau reports with electronic signature verification, government databases and the national financial monitoring list.
Full automation2credit bureaus
5government database checks
Tenge (KZT)Currency
Credit bureaus
- First Credit Bureau (FCB/PKB)
- State Credit Bureau (SCB/GKB)
Report languages
- Kazakh
- Russian
Identity documents
- National ID card
- Kazakhstan passport
- Residence permit
Government database checks
- Outstanding tax debt
- State Revenue Committee
- Enforcement proceedings
- Ministry of Justice
- Bankruptcy
- Ministry of Finance
- Wanted list and travel ban
- Ministry of Internal Affairs
- Legal entity registration
- Ministry of Justice
Sanctions lists and PEP
- OFAC
- UN
- EU
- Kazakhstan financial monitoring list
- PEP: Dow Jones
Other countries
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