Mongolia
Reports from the Bank of Mongolia credit information system, tax and court databases, the state registry and the national sanctions list.
Full automation2credit bureaus
4government database checks
Tugrik (MNT)Currency
Credit bureaus
- Bank of Mongolia CIB
- Bank of Mongolia
Report languages
- Mongolian
- English
Identity documents
- ID card
- Mongolian passport
Government database checks
- Outstanding tax debt
- General Department of Taxation
- Court decisions
- Courts of Mongolia
- Legal entity registration
- State Registry
- Wanted list
- Mongolian Police
Sanctions lists and PEP
- OFAC
- UN
- EU
- Mongolia national list
- PEP: Dow Jones
Other countries
Shall we check a report from your country?
Send an anonymized sample report: in a demo, we will show how the platform parses it, verifies the bureau signature and builds the summary.