Credit History

This is information is about your loans and the discipline of their repayment, which is currently contained in the database of the Ukrainian Bureau of Credit Histories.

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Credit Score

Assessment of the credit history quality, which lenders rely on when deciding whether to issue a new loan.

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StatusControl

The service that helps to:

  • notifications about events in the credit history
  • unlimited access to “Credit History” and “Credit Score” reports
  • FREEZE option to protect against fraudulent loans
  • Up to 3 credit histories of family members being monitored
  • Up to 5 SRMPE/SRRR/Vehicles reports per month
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FREE
The educational series “Credit history: What is it and why is it important?”

The Ukrainian Bureau of Credit Histories together with the International Finance Corporation (IFC) has developed a the educational series intended to raise awareness of credit history and its impact on financial opportunities among Ukrainians.

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Enterprise credit history

Information about a legal entity’s previous and current loans and their repayment history.

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FREE
Credit Application

We select the best offers from our partners individually for every client, taking into account both the state of their credit history and requirements of lenders.

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FREE
Register a lost passport

If your passport has been stolen or lost please add this information to your credit history. This will prevent a fraudulent loan getting issued in your name.

Submit a request
FREE
Passport check

Free service for checking a passport, an ID card or a travel passport, against the registers of lost/invalid passports of:

  • the Ukrainian Bureau of Credit Histories,
  • the Ministry of Internal Affairs,
  • the State Migration Service of Ukraine.
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FREE
Verification of vehicles

What can you check:

  • information on all vehicles registered by one person,
  • vehicle specifications and its latest registration data.
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Information from the State Register of Movable Property Encumbrances (SRMPE)

The service allows checking the encumbrances on movable property, by obtaining an extract from the State Register of Movable Property Encumbrances.

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Information of the State Register of Real Rights to Immovable Property (SRRR)

The service allows learning about the immovable property owned by a person, and obtaining detailed characteristics of the property, list of owners, their shares and the origin of ownership rights, encumbrances, prohibitions or mortgage obligations on a real estate object.

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FREE
Verification of documents

Verification of the authenticity of documents and reports, issued by the Ukrainian Bureau of Credit Histories.

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FREE
Business reputation file

Open source information relating to legal entities and individual entrepreneurs

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FREE
Counterparty Monitoring

Monitoring of different data, such as changes in registration documents, financial statements, information about management and ownership, as well as information from open sources.

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FREE
Register of Debtors

Get information on enforcement proceedings against any individual or legal entity.

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