1.Verification of
full name, registered address, date of birth,
place of birth; list of registered residents
at a given address, information about relatives.
Photo verification.
2. Ukraine Internal and International
passports information.
3. Phone number registration info
(landline). Phone records (list of incoming
and outcoming calls). Cell phone records (list
of incoming and outcoming calls).
4. Employment (official records,
actual current place of employment).
5. Real estate records (ownership
information, appraised value).
6. Vehicle ownership records.
7. Previous marriages / divorces.
Children (official records). Lovers, current,
ex-boyfriends (girlfriends)
8. Criminal records from the Information
Center of Ministry of Internal Affair of Ukraine
(traffic tickets, arrests, convictions)
9. Official records of treatments
for drug and alcohol abuse.
10. Tracing.
11. Companies' check: full name
of the company, number of registration, kinds
of activities, registered address, names of
director, owner, accountant general; bank requisites,
bank accounts, financial indexes, tax declarations.
Other services may be
available upon request. |
