The CheckLic application is an easy way to check a person with a passport online from $ 149, being in any place convenient for you. A quick passport check will help you find out the latest information about yourself or any person you are interested in, without being distracted from your affairs.
To verify an individual, you only need the personal data of the passport holder, namely:
• Full name;
• Date of Birth;
• Series and number of passport;
• Date of issue of the passport;
• Region of registration of a citizen.
From the report you will learn:
1. General information:
• Validity of the passport;
• TIN number;
• Number wanted;
• The number of enforcement proceedings by bailiffs;
• Number as an individual entrepreneur according to the Unified State Register of Industrial Property and Entrepreneurship;
• Positions held in the register;
2. Data from the credit history:
• Scoring credit health score;
• Assessment of credit status;
• The number of debts to creditors;
• Pledging property;
As well as detailed data on the number of wanted persons, accurate information on debts to bailiffs, the name and details of active and inactive IPs, information about organizations where he was the head or founder and more.
Any data obtained using the Cheklik service is legally obtained from official sources such as: Base of invalid passports of the Ministry of Internal Affairs of Russia; Search base of the Ministry of Internal Affairs of Russia; ODIPS FSSP; Federal Tax Service (USRLE, EGRIP, TIN); Notary base; Bankrupt base; Federal Tax Service; The largest BKI; Notary Chamber; Card file of arbitration cases and others.
The data obtained will help you draw up a social and legal portrait of a person, as well as draw conclusions about his reliability and integrity.