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INDIVIDUAL REPORT

THE ESSENTIAL DATA ON ANY INDIVIDUAL IN UKRAINE

 

COMPREHENSIVE STRUCTURE
The raw data from numerous sources combined in standard convenient structure:
- PERSONAL DATA
- FAMILY MEMBERS
- SOURCES OF INCOME
- CRIMINAL AND ADMINISTRATIVE OFFENCES
- MOVABLE AND IMMOVABLE ASSETS
- CORPORATE RIGHTS AND BUSINESS RELATIONS
- INVOLVEMENT IN BANKRUPTCY AND DEFAULT PROCEDURES
- ADDITIONAL INFORMATION

 

TAILORED PRODUCT
Our customers benefit from an exclusive ability to change the structure of INDIVIDUAL REPORT in accordance to their needs.

 

 

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