CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll check to confirm whether an individual's identity document is known to the authorities as being stolen, lost, expired, or invalid.

What does it check?

We'll check to confirm whether an individual's identity document is known to the authorities as being stolen, lost, expired, or invalid.

We'll check to confirm whether an individual's Ukrainian identity document is known to the authorities as being stolen, lost, expired, or invalid. The integrity of every background check relies on correctly identifying the individual and mostly this is done by examining government-issued identity documents. If an individual is using real documents but those that were stolen from another person, the background check may be successful but fail to alter that the individual might be impersonating someone else. For this purpose, Ukraine offers us the option of checking if an identification document it issued may have been reported as stolen, lost, expired, or invalid. This check covers the following documents: • identity card • passport • residence permit • travel documents
 

Est. turnaround time

1-3 working days


Supported in

Ukraine

Subject

Person

Requirements

Identity document

Data Sources

Issuing authority

Relevant Industries

ALL