Russia
Reports from the largest bureaus with signature verification against the Bank of Russia certificate authority, tax and court databases, the bankruptcy register and the Rosfinmonitoring list.
Full automation4credit bureaus
5government database checks
Ruble (RUB)Currency
Credit bureaus
- NBKI
- OKB
- Scoring Bureau
- CreditInfo
Report languages
- Russian
Identity documents
- Russian internal passport
- International passport
- Driver’s license
Government database checks
- Outstanding tax debt
- Federal Tax Service (FTS)
- Enforcement proceedings
- Federal Bailiff Service (FSSP)
- Bankruptcy
- Fedresurs (EFRSB)
- Wanted list
- Ministry of Internal Affairs
- Legal entity and sole proprietor registration
- EGRUL and EGRIP
Sanctions lists and PEP
- OFAC
- UN
- EU
- Rosfinmonitoring list
- PEP: World-Check
Other countries
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