Catalog of checks

The catalog of checks by group. In the POST kyc/checks/run request, checks are selected by string identifiers in the checkers array. If the field is omitted, all checks permitted for your group are run.

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Identity and documents

Code (checker)	Check	Input data	Source
passportVerification	Validity of a Russian passport	Series + number + date of issue, full name and DOB to verify ownership	Russian Ministry of Internal Affairs (SMEV)
taxIdLookup	Retrieving the INN (taxpayer ID)	Passport (patronymic required)	Russian Federal Tax Service
driverLicenseVerification	Validity of a driver’s licence	Driver’s licence series + number + date of issue	GIBDD (State Traffic Inspectorate)

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Sanctions, special lists and wanted lists

Code (checker)	Check	Input data	Source
regulatoryRestrictions	List of terrorists and extremists	Full name	Rosfinmonitoring list
sanctionsLists	International sanctions lists	Last name + first name (DOB improves accuracy)	OFAC, EU, UK, UN
complianceScreening	Compliance screening: PEP, sanctions, adverse media	Last name + first name, DOB, country, gender	International consolidated screening
specialLegalStatus	Register of foreign agents	Full name	Register of the Russian Ministry of Justice
controlledLegalStatus	MVD register of controlled persons (expulsion regime)	Full name + DOB + foreign national’s document + date of issue	Register of controlled persons of the Russian Ministry of Internal Affairs
mvdWantedStatus	MVD wanted list	Full name + full date of birth	Public wanted database of the Russian Ministry of Internal Affairs
fsinWantedStatus	FSIN wanted list	Full name + date of birth	Wanted lists of the Russian FSIN (Federal Penitentiary Service)
fsspWantedStatus	FSSP wanted list	Last name + first name + date of birth	Wanted database of the Russian FSSP (Federal Bailiff Service)

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Finances and debts

Code (checker)	Check	Input data	Source
debtBurden	Enforcement proceedings	Full name + date of birth	FSSP enforcement proceedings databank
alimonyObligations	Alimony debtors	Full name + date of birth	FSSP register of alimony debtors
taxDebtStatus	Tax debt	INN (from passport) + full name	Russian Federal Tax Service (SMEV)
insolvencyStatus	Personal bankruptcy of an individual	INN, or full name + date of birth	EFRSB (Fedresurs)
encumbranceRecords	Pledges of movable property	Last name + first name + passport, or full name + DOB	Register of pledges of the Federal Notary Chamber
accountOperationBlocks	Freezes on account operations	INN, or full name + DOB + passport	Decisions of the tax authorities (FNS)

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Court history

Code (checker)	Check	Input data	Source
courtActivityArbitration	Arbitration cases	INN (from passport)	Arbitration case file index (kad.arbitr.ru)
insolvencyCourtCases	Bankruptcy cases in the arbitration court	INN (from passport)	Arbitration case file index
criminalCourtCases	Criminal cases	Full name	Courts of general jurisdiction (GAS «Pravosudie») and Moscow courts
civilCourtCases	Civil and administrative cases	Full name	Courts of general jurisdiction

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Statuses and affiliations

Code (checker)	Check	Input data	Source
selfEmploymentStatus	Self-employed status	INN (from passport)	Russian Federal Tax Service, NPD (professional income tax) register
mobilizationStatus	Mobilization check	Full name + date of birth	Russian Federal Tax Service (SMEV)
nominalDirectors	Nominee directors	INN, or full name	Source not disclosed