Person background check report allows to minimize risks and make informed decisions

Private person background check report contains information gathered from various sources that is necessary for assessing the reliability of a person.

A private person background check report should be performed if you issue a loan, rent out property, hire new employees, or plan to start a business with someone.

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The private person background check report contains various data pulled from public sources

tax arrears, debt collection cases (Krediidiregister/Julianus Inkasso/Krediidimenetluse Keskus)
enforcement notices, court decisions on debt
notifications related to bankruptcy proceedings
court decisions
businesses connected with the person and their payment remarks
court payment orders
real estate (immovables)

By compiling a background audit report for a private person, Dun&Bradstreet acts as a client’s processor, who based on a client’s order, compiles a report using information from a variety of public sources and databases of its partners. In this process, the client is the controller. Before ordering a report, make sure that you have a legal basis for studying background information of the particular person. Such a basis, among other things, may be a justified interest, the consent of the person or another basis provided by law.

What kind of information can be found from Person background check report?

Current tax arrears

You will see the information of the Tax and Customs Board regarding any tax arrears of the person and the amount of such arrears.

Debt collection cases

Here you will see if there are any claims of collection companies, telecommunication enterprises and other creditors to the person in question. The information is obtained from Dun & Bradstreet partners - Krediidiregister, Krediidimenetluse Keskus and Intrum Eesti.

Bankruptcy proceedings notifications

Here you will see whether notifications related to bankruptcy of a private person have been published with respect to the person in question: for example, review of a bankruptcy application, declaration of bankruptcy, termination of bankruptcy proceedings due to fading, etc.

Enforcement notices

Here we provide the notices published by the bailiffs regarding executive/enforcement proceedings. The time of publication of the notice and the sum of claim are shown.

Court payment order department notifications

Here you will see notifications regarding the sums that are claimed by the court’s payment order department. The time of publication of the notice and the sum of claim are shown.

Court decisions in connection with the person

Here you will see any court decisions related to the person in question, including the number of the case, the date of commencement of proceeding and of the decision, the type of the case, the type of decision and the category of the case. You will also receive a link to the texts of the relevant court decisions.

Payment discipline violations in businesses connected with the person

Here you will see an overview of the companies associated with the person: where he/she is (was) a member of the board / a responsible person. It is also indicated whether such companies have any payment discipline violations.

Real estate (immovables)

Here you can see the list of real property owned by the person in question. The property number, type, cadastral code, address, area, apartment number, registration code of the apartment association, and the intended purpose are indicated.