Individual background checks against government registers

Send the full name, date of birth and document details over the API or through the web interface. The system queries the registers of the Interior Ministry, the Federal Tax Service, the bailiff service, the bankruptcy register, the traffic police, the courts and the sanctions lists, and returns a result for every source: found, not found, or not checked and why. The service is available to companies and sole traders under contract.

A single Russian passport runs 16 basic checks: passport validity, INN, sanctions lists, the list of terrorists and extremists, foreign agents, the wanted lists of the Interior Ministry, the Penitentiary Service and the bailiffs, enforcement proceedings, child support, bankruptcy, pledges, commercial court, criminal, civil and administrative cases, and self-employed status. Six more passport-based checks can be connected separately.

Yes. Name and date of birth are enough for 12 of the 16 basic checks and for most of the additional ones. Four are unavailable: passport validity, INN lookup, commercial court cases and self-employed status. This mode suits customers with an international or foreign document, and application forms filled in before a document is uploaded.

From a passport the system obtains the INN and searches by it — unambiguously. Where a register searches by name, the date of birth helps, and doubtful matches are flagged separately. Court cases are split into exact matches on the full name and probable namesakes, with a recommendation for the operator.

From a few seconds to a few minutes: some government registers are slow to respond. The checks are asynchronous — the result arrives by webhook or is fetched by run identifier. Each register’s response time is included in the result.

The check lacked data, or the source was unavailable. The response states the reason and lists the missing fields. A skipped check is not charged. An empty result means “not checked”, not “clean”.

These are two different bailiff service databases. Enforcement proceedings are active debts with amounts and claimants. The bailiff wanted list is a separate register of those evading enforcement. An entry on the wanted list is rarer and carries more weight.

Yes. By name and date of birth the wanted lists, sanctions, bailiff records, bankruptcy and courts all work. A foreign national’s document also enables the check against the Interior Ministry register of controlled persons, while international compliance screening covers PEP and sanctions worldwide.

5 ₽ for any check against Russian registers, 50 ₽ for the basic package of 16 checks, 36 ₽ for international compliance screening. There is no subscription fee, and skipped checks are not charged.

Yes, if there are lawful grounds: 115-FZ requirements, a contract with the customer or their consent. We work with public and government registers under 152-FZ, and checks that require the person’s consent request it explicitly. The service is intended for business, not for private individuals looking someone up.