Government database checks
A credit report does not show debts to the state or court restrictions. The platform checks the borrower against the government databases of their country and adds the result to the summary.
Plan All plans except the sandbox.
What’s inside
- Tax debts
- Enforcement proceedings
- Bankruptcy register
- Wanted list and travel ban
- Company registration for legal entities
- Result: clear, found, undetermined, with a severity level
- Required or optional check for each product
- Five countries: Kazakhstan, Russia, Kyrgyzstan, Uzbekistan, Mongolia
Limitations
If a government database is unavailable, the result is “undetermined”, not “clear”. The summary shows which checks could not be completed.
FAQ
Which sources are used in each country?
The list of sources by country is on the “Countries” page: tax authorities, enforcement services, bankruptcy registers, ministries of justice and internal affairs.
Can an individual check be turned off?
Yes, for each product a check is marked as required or optional.
Use cases with this feature
Other features
Shall we run a check on your report?
Send an anonymized sample report from the country you need: we will break it down in a demo and show the flags, the summary and the connection to your system.