Step 1
Passport from the form or KYC session
Series, number, issue date, full name and date of birth are taken from the form or recognized from the passport photo. The patronymic is needed for the tax ID.
Comprehensive background check of an individual: the “16-in-1” package
A full database check of a customer in a single run: passport and tax ID, wanted lists, the terrorist/extremist list and sanctions, bailiff debts, bankruptcy and courts. All you need is a Russian passport — the system obtains the rest itself and returns a separate report line for each of the sixteen databases.
We check against data from:
Russian passport Full name and date of birth Tax number Foreign passport
Only for legal entities and sole traders under a contract · Data in Russia · Federal Law 152‑FZ
Sixteen databases in one run: what the package includes
The package consists of the basic Russian checks from the price matrix. Each returns a separate answer with its own source; any of them can also be run on its own for ₽5. Details on each topic are on the check pages.
Is this the right person and who are they in the eyes of the law
Passport, tax ID, tax regime and the Ministry of Justice register.
- Police · SMEV
Validity of a Russian passport
Whether the passport is valid and was issued to this person. An expired, replaced or lost document is visible before the decision.
5 ₽ · in the 16-in-1 package
Learn more - Federal Tax Service
INN by passport
The person’s tax ID: arbitration, bankruptcy in court and self-employment checks then run on it without namesakes.
5 ₽ · in the 16-in-1 package
Learn more - FTS · NPD
Self-employed status
Whether the person is registered as a professional income tax payer — before a payout or a contract.
5 ₽ · in the 16-in-1 package
Learn more - Ministry of Justice
The foreign agents register
Whether the person is in the register. The records include date of birth and tax ID, so a match can be confirmed.
5 ₽ · in the 16-in-1 package
Learn more
Wanted lists, the terrorist/extremist list and sanctions
State wanted-person databases and lists that bar the customer from being served.
- Police
Police wanted list
Records of the public database of wanted persons. A filter on the full date of birth rules out people with the same surname.
5 ₽ · in the 16-in-1 package
Learn more - Prison service
Prison service wanted list
Those who have escaped or evade serving a sentence — from the Federal Penitentiary Service wanted lists.
5 ₽ · in the 16-in-1 package
Learn more - Rosfinmonitoring
The list of terrorists and extremists
Whether the person is on the list of those involved in extremist activity or terrorism.
5 ₽ · in the 16-in-1 package
Learn more - OFAC · EU · UK · UN
International sanctions lists
Matches against consolidated lists with a similarity score and a flag if an alias triggered.
5 ₽ · in the 16-in-1 package
Learn more
Bailiff debts and pledges
Enforcement proceedings, alimony, FSSP wanted lists and encumbrances on property.
- Federal Bailiffs Service
Enforcement proceedings
Active proceedings: number, type of recovery, debt amount, bailiff department.
5 ₽ · in the 16-in-1 package
Learn more - Federal Bailiffs Service
Maintenance debtors
Register of debtors held liable for unpaid alimony or put on a wanted list.
5 ₽ · in the 16-in-1 package
Learn more - Federal Bailiffs Service
Bailiffs' wanted list
The wanted category, the date of the announcement and the number of the proceedings under which the bailiffs are looking for the person.
5 ₽ · in the 16-in-1 package
Learn more - Notary Chamber
Pledges over movable property
Whether the person’s car or equipment is pledged — from the notary chamber’s register of pledge notices.
5 ₽ · in the 16-in-1 package
Learn more
Bankruptcy and court history
Register of notices, arbitration and courts of general jurisdiction.
- Federal bankruptcy register
Bankruptcy information
Notices of a person’s bankruptcy case, including out-of-court bankruptcy through the MFC. By tax ID — an unambiguous match.
5 ₽ · in the 16-in-1 package
Learn more - Court file
Bankruptcy cases in commercial court
A bankruptcy case in the Arbitration Case Index — including while there are no EFRSB notices yet.
5 ₽ · in the 16-in-1 package
Learn more - Court file
Commercial court cases
Arbitration disputes involving the person. Search by tax ID — namesakes do not appear in the results.
5 ₽ · in the 16-in-1 package
Learn more - GAS Pravosudie
Courts of general jurisdiction
Criminal, civil and administrative cases marked “exact match” or “probable namesake”.
5 ₽ · in the 16-in-1 package
Learn more
Passport or full name with date of birth: how many package checks will run
The package is designed for a Russian passport — with it, the comprehensive report on an individual is built in full. With less data, some checks return a “skipped” flag and are not charged.
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Russian passport and full name with patronymic
Unlocks all 16 checks.
The system gets the tax ID from the passport itself — arbitration, bankruptcy in court and self-employment checks run on it without namesakes. -
Full name and date of birth
Most of the package works: wanted lists, bailiffs, EFRSB, pledges, courts of general jurisdiction, the terrorist/extremist list, sanctions, foreign agents.
Will not run passport validity and checks that need a tax ID. -
Tax number
If you already have the tax ID — pass it in: bankruptcy and arbitration will find the person unambiguously.
No tax ID, but you have the passport — the system will get it itself. -
Without a patronymic
A tax ID cannot be obtained from a passport without a patronymic — the tax-ID checks drop out with it.
For namesakes in courts the patronymic also narrows the results. -
Foreign national’s document
A foreign customer is checked by full name and date of birth — against the same databases as in card 2.
International screening — extra, ₽36. -
Data from the KYC session
No need to retype the passport: the customer photographs the document, the fields are recognised and go into the package.
KYC session — from ₽16, with liveness — from ₽29.
From the form to the summary report: three steps of the package check
The package runs wherever you get the customer’s passport data — in the form, in the KYC session or in the employee dashboard. The customer has nothing extra to do.
Step 2
One run for sixteen databases
Your system sends one request with the list of package checks. The run number comes back immediately; the result for all databases is fetched by it.
Step 3
Summary report — into the customer card
For each database — whether it was queried and what it found. Your policy rules decide what to approve automatically and what to pass to a specialist.
Found, no records, skipped: sixteen lines of the comprehensive report
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Found
The database returned a record: a proceeding with an amount, a bankruptcy notice, a case card, a list match. The line shows the source and the record data — the weight of a finding is set by your rules, not by the fact itself.
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No records
The database was queried and the person is not in it. This is an answer as of the run date: a debt, a case or a wanted notice may appear later, so the package is repeated before a large disbursement.
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Skipped or not checked
Skipped — not enough data, the check is not charged. Not checked — the database did not respond, the request is retried. In both cases this is not “clean”, and the report says so directly.
A match by full name only — for example, in courts of general jurisdiction, where cards have neither a tax ID nor a date of birth — is marked as a probable namesake and goes to manual review. How to tell namesakes apart — on the page database checks page.
Onboarding, a large deal, hiring, a payout: when to take all the checks at once
The package is for cases where a company hands over money, property or access and does not know in advance which database will find the risk. If there is only one question — a single check is enough.
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A new bank or MFI customer
The terrorist/extremist list and sanctions are needed in any case, while bailiffs, bankruptcy and courts show the debt burden before the credit or loan decision. All of this is in one package.
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Leasing, instalments, collateral
Before handing over a car or equipment: pledges, bailiffs, bankruptcy in EFRSB and in arbitration, the lessee’s passport validity.
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A candidate for a financial position
A cashier, an accountant, a driver-forwarder with cargo: passport, tax ID, wanted lists, bailiffs and courts — with the candidate’s written consent and a human decision.
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Rental and hire
Housing, equipment, cars for a term: one run before handing over the keys instead of several checks in turn.
-
A seller or contractor before a payout
Passport, tax ID and self-employed status — for the payout, foreign agents and sanctions — for the contract, bailiffs — for large amounts.
-
Guarantor and co-borrower
The second person in the deal is checked with the same package as the main customer: one report format for both.
Package or one by one: when 16 checks pay off over three
Sixteen checks one by one cost ₽80, as a package — ₽50. The package pays off as soon as you need more than ten of the sixteen checks; if the question is narrow — build a set at ₽5 each.
- You need more than ten of the sixteen checks
- The customer brings a Russian passport — all 16 run
- A big decision: a loan, leasing, hiring for money
- One question: are there bailiff debts — three FSSP databases
- A payout to a self-employed person — NPD status and passport
- A customer without a Russian passport — only checks by full name and date of birth
- Full name–SNILS match, driving ban, register of controlled persons — ₽5 each
- International screening: sanctions and PEP, 50+ countries — ₽36
- Taxes, account freezes, scoring with the customer’s consent — on request
- Which findings to approve automatically and which to send for manual review
- Repeat the package before disbursement if days have passed since the application
- Portfolio re-check — run the package on your own schedule via the API
One database is silent, another finds something: why look at the customer as a whole
A customer’s risks sit in different agencies and do not duplicate one another. A check against “one main database” answers one question and misses the rest.
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The passport is valid — but the person is on the list
The document is genuine and was issued to this person, but a match with the Rosfinmonitoring list changes the whole decision. The passport and the list are different databases.
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No bailiff debts — but a bankruptcy case is already in court
While there are no proceedings, the FSSP is silent, and a bankruptcy petition may already be in arbitration — before a notice appears in EFRSB.
-
A clean credit application — but a pledge on the car
The car the customer offers as collateral is already pledged for another loan. This is visible only in the pledge register.
-
No court cases — but a wanted notice from the Penitentiary Service
Courts of general jurisdiction and wanted lists are run by different agencies. The absence of cases does not mean the person is not being sought.
Sixteen databases and Federal Law 152-FZ: the basis and purpose of a full check
Scope — to fit the purpose
No more than needed
The content and volume of processed data must match the stated purposes. The package is justified where the decision really depends on all sixteen databases; for a narrow task take a narrow set.
A duty under the law
The list — for organizations under Law 115-FZ
Organizations covered by the anti-money-laundering law identify the customer and check them against the list of those involved in extremism and terrorism. That check is in the package; the rest are your risk-based decision.
Contract and application
The customer themselves asks for a loan or a lease
If the check is needed to conclude a contract at the customer’s initiative, the basis may be the contract. Which basis is yours is for your company to decide.
Consent — as a separate document
From 1 September 2025
If the basis is consent, it is drawn up separately from other documents. For candidates and employees, if the data is obtained from a third party, — notify them in advance and obtain written consent.
The decision — with the person
Not by automation alone
A decision with legal consequences cannot be made solely on the basis of automated processing without a human’s consent. The report is an input for the rules and for a specialist.
152‑FZ
Only for legal entities and sole traders under a contract
Data in Russia
Company, credit history, taxes: what is not in the “16-in-1” package
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The company and its director
The package checks an individual. Company status, shell-company signs, courts and founders by tax ID — on the page counterparty check page.
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Credit history and scoring
A score based on credit bureau and microfinance market data is not part of the package: it requires the customer’s consent and is connected separately, on request.
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Taxes, SNILS, driver, foreigner
Tax arrears and account freezes — on request; the match Full name and SNILS, driving ban, register of controlled persons — ₽5 each, separately from the package.
The service works only with legal entities and sole proprietors under a contract — for loans, deals, hiring and payouts. You cannot check yourself or an acquaintance through NeuroVision; a person gets their own records from Gosuslugi and agency websites.
How much a comprehensive check of an individual costs
You pay for completed checks — no subscription fee and no connection fee. A check skipped for lack of data is not charged.
- Build a set
One by one
5 ₽ per check
Any of the sixteen and extended ones: SNILS, driving ban, register of controlled persons.
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Sixteen basic Russian checks by passport in one run. One by one — ₽80.
- Enable
Document and package
from 16 ₽
KYC session — from ₽16, with liveness — from ₽29. The passport is recognized from a photo, and the package starts right after recognition.
International compliance screening — ₽36. Tax arrears, account freezes and scoring — on request. Test access — on application, test period — by agreement.
Connecting the package: an API call, a KYC session step or the dashboard
The package is started by your system, a KYC scenario or an employee — wherever you get the passport data.
- REST API
- Web SDK
- iOS and Android
- Console
- On-premise
Test access — on request.
Payment for completed checks. The data retention period is set in the scenario. Support — through a ticket system.
EFRSB, KAD, GAS Pravosudie, the list: a glossary of the comprehensive check
A short guide to the package’s sources and to the words in the report.
- “16-in-1” package
- Sixteen basic checks of an individual by passport that run together and cost ₽50.
- Basic bundle
- SMEV
- The interagency electronic interaction system through which the passport and tax data are verified.
- Interagency exchange
- Federal bankruptcy register
- The Unified Federal Register of Bankruptcy Information — notices of bankruptcy cases of individuals and companies.
- Bankruptcy register
- Court file
- The Arbitration Case Index — disputes and bankruptcy cases in arbitration courts.
- Arbitration case files
- GAS Pravosudie
- The system in which courts of general jurisdiction publish information on cases.
- Courts information system
- The Rosfinmonitoring list
- The list of organisations and individuals, for whom there is information on involvement in extremism or terrorism.
- Terrorist list
- Pledge notification register
- The notary chamber’s register: which movable property is pledged.
- Pledge register
- Enforcement proceedings
- Debt recovery by a bailiff under an enforcement document.
- Enforcement proceedings
- Skipped check
- A check that lacked input data; no result is issued and it is not charged.
- Skipped check
- Probable namesake
- A match by full name only, without a date of birth or tax ID — requires manual review.
- Possible namesake
Read also
How to build a risk-based customer check — in our blog.
394 25
KYC, AML and Digital Identification
AML checks and KYC: how modern financial compliance and sanctions screening systems work
383 28
KYC, AML and Digital Identification
Risk-based KYC: how to choose the verification level by risk profile
136 29
KYC, AML and Digital Identification
115-FZ: What Businesses Are Required to Do and How to Meet the Law’s Requirements
457 10
KYC, AML and Digital Identification
False Positives in AML Screening: How to Reduce Escalations and Preserve Onboarding Conversion
FAQ about the “16-in-1” package
It is a check of a person against several state and open databases at once, in one run. At NeuroVision it is the “16-in-1” package: sixteen basic checks by passport for ₽50, with a separate answer for each database.
Passport validity, tax ID, self-employed status, the foreign agents register, Interior Ministry and Penitentiary Service wanted lists, the Rosfinmonitoring list, international sanctions, enforcement proceedings, alimony, FSSP wanted list, pledges, bankruptcy in EFRSB and in arbitration, arbitration cases and courts of general jurisdiction.
A Russian passport and full name with patronymic — then all 16 checks run, and the system gets the tax ID itself. With full name and date of birth, most of the package works.
Sixteen lines — one per database: found with the record data, no records or skipped. A match by full name only is marked as a probable namesake.
Sixteen checks one by one cost ₽80, as a package — ₽50. If you need more than ten of the sixteen checks, the package beats a set.
The package runs as a whole. If you need three or four databases, build a set: each check is ₽5.
A foreign customer is checked by full name and date of birth — against wanted lists, bailiffs, EFRSB, pledges, courts, the list, sanctions and foreign agents. Checks that need a Russian passport or tax ID return a “skipped” flag.
The request returns the run number immediately, the result is fetched by polling every 5–10 seconds. Databases respond at different speeds; if a register is unavailable, the request is retried.
You, as the operator, determine the basis for processing: law, contract or consent — as a separate document. The scope of the check must match its purpose. For candidates and employees, a notice and written consent are required.
No. A Scoring is connected separately and only with the customer’s consent; tax arrears and account freezes — on request.
No. NeuroVision works only with legal entities and sole traders under a contract.
Yes. Leave a request — we will give you test access to the dashboard and the API; the test period is by agreement, you pay only for completed checks.
We will connect the comprehensive customer check
Tell us whom and at what moment you check, what data you have on input and how many checks you need per month. We will calculate what is cheaper — the package or a set — and give you test access.
Can't put your request into words? Book a call and our team will contact you at a convenient time
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Address: Moscow, Presnenskaya Embankment 12 — Moscow City business centre, Federation Tower. Nearest metro stations: Delovoy Tsentr and Mezhdunarodnaya.
