The CheckPerson service helps you get information about a person in a few minutes. A detailed report on all the main parameters allows you to reduce risks, save time and quickly clarify your own data, as well as check an individual if you are planning a transaction with him or are going to lend a large sum of money.

Application features:

CheckPerson for Android is a convenient tool that will help you quickly and in one window collect data about a person. With its help, you can check the reliability of potential business partners, borrowers, the owner of real estate or a car, as well as clarify data on your own debts or make sure that you are not subject to a ban on traveling abroad.

• Conduct a debt check using the FSSP database before taking out a loan, interviewing for a job or going on vacation abroad.
• Check the borrower before lending money.
• Collect information about the owner of a car or apartment before a purchase or sale transaction or if you are going to rent a home
• Check the details of the tenant if you are renting the apartment
• Check a potential business partner before entering into a contract
• Use CheckPerson in all cases where you have doubts about a person’s trustworthiness and you risk losing money or reputation

What data can be checked through the CheckPerson application:
• Passport validity
• TIN of an individual
• Debts, alimony, seizure of property
• Bankruptcy information
• Search by the Ministry of Internal Affairs
• Search by the Federal Penitentiary Service
• Arbitration cases
• Pledges of movable property
• Tax charges
• Terrorists and extremists
• Registration of individual entrepreneurs
• Head of LLC, CJSC, JSC
• Share in the organization
• Information about disqualification by the Federal Tax Service
• Comprehensive report on driving license: validity of certificate, fines, deprivation of rights

Checks are combined into convenient packages, you can choose the most profitable and suitable for your purposes.

Benefits of CheckPerson:

• Absolute legality – full compliance with the Law “On Personal Data”
• Security guarantee – encrypted communication channels to protect data
• High scanning speed – generating a report in 3-5 minutes
• Reliability – we receive data only from official sources

! Please note: Before starting the inspection, it is necessary to obtain consent to the processing of personal data from the individual being inspected.

Use the CheckPerson app to quickly access your data from anywhere in the world!