Business Reputation Dossier

The service offers quick and effective verification of Ukrainian companies and business owners via “Privat24 for Business”.

Verify counterparties 24/7 for free
Get full dossier based on open source data
Make monitoring of your own company and companies of your counterparties
Make monitoring of business owners
“To the service”
“To the service”

“Business Reputation Dossier” in “Privat24 for Business”

“Business Reputation Dossier” in “Privat24 for Business”

This service will help you to assess all risks of cooperation with your counterparties.

In “Privat24 for Business” you can view and monitor the following information:

  • changes in the Unified State Register (change of name, ultimate beneficial owner, authorized persons, registration status, types of activities);
  • legal cases;
  • relevant registration data;
  • sanctions;
  • prohibitions to participate in tenders;
  • property rights and encumbrances;
  • financial statements;
  • obtained licenses;
  • credit history of your own enterprise;
  • SME scoring based on open data sources;
  • bankruptcy;
  • tax-related data;
  • enforcement proceedings;
  • real estate objects;
  • vehicles.

The service is provided by PrivatBank partner - the Ukrainian Credit History Bureau.

How to use the “Business Reputation Dossier” service in “Privat24 for Business”

in the web-version
in the mobile application

How to use the “Business Reputation Dossier” service in “Privat24 for Business” in the web-version

Go to the “Service Catalog” menu.

Go to the “Service Catalog” menu.

Search “Business Reputation Dossier”.

Search “Business Reputation Dossier”.

Click “Connect”, then, “Open”.

Click “Connect”, then, “Open”.

To view the information on a counterparty, Enter the USREOU or TIN, then click “Search”.

To view the information on a counterparty, Enter the USREOU or TIN, then click “Search”.

Read the detailed information and turn on notifications.

Read the detailed information and turn on notifications.

The service will be soon available by quick access in the menu: “Partners – Business Reputation Dossier”.

Find more details in the instructions

How to use the “Business Reputation Dossier” service in “Privat24 for Business” in the web-version

  1. Go to the “Service Catalog” menu.
  2. Search “Business Reputation Dossier”.
  3. Click “Connect”, then, “Open”.
  4. To view the information on a counterparty, Enter the USREOU or TIN, then click “Search”.
  5. Read the detailed information and turn on notifications.

The service will be soon available by quick access in the menu: “Partners – Business Reputation Dossier”.

Find more details in the instructions

Go to the “Service Catalog” menu. Search “Business Reputation Dossier”. Click “Connect”, then, “Open”. To view the information on a counterparty, Enter the USREOU or TIN, then click “Search”. Read the detailed information and turn on notifications.

How to verify a counterparty (payee)

in the web-version
in the mobile application

How to verify a counterparty (payee) in the web-version

Go to the menu: “Payments in hryvnia – Create – Hryvnia payment”.

Go to the menu: “Payments in hryvnia – Create – Hryvnia payment”.

Enter payee’s USREOU or TIN.

Enter payee’s USREOU or TIN.

Click “Verify counterparty”.

Click “Verify counterparty”.

Information on a counterparty you are verifying will appear in a new tab.

Information on a counterparty you are verifying will appear in a new tab.

How to verify a counterparty (payee) in the web-version

  1. Go to the menu: “Payments in hryvnia – Create – Hryvnia payment”.
  2. Enter payee’s USREOU or TIN.
  3. Click “Verify counterparty”.
  4. Information on a counterparty you are verifying will appear in a new tab.
Go to the menu: “Payments in hryvnia – Create – Hryvnia payment”. Enter payee’s USREOU or TIN. Click “Verify counterparty”. Information on a counterparty you are verifying will appear in a new tab.

When verifying a counterparty, we advise you to pay attention to:

Legal status

Make sure that a company or a business owner is registered and has the right to perform activities in the corresponding jurisdiction.

Financial stability

Assess the financial condition of a counterparty, its payment discipline and ability to fulfill financial obligations.

Licenses and certificates

Make sure that a counterparty has required licenses, permits and certificates to perform relevant activities. Check their validity and legality.

Legal cases

Find out if a counterparty has records of lawsuits, legal cases, bankruptcy or is engaged in any illegal activities.

Monitoring and notifications about changes related to counterparties

Changes in credit rating, licenses, permits and other documents can be monitored via “Privat24 for Business”. When a counterparty has any changes, you will receive a notification.

It will immediately help you identify potential risks of cooperation or, vice versa, see that everything will be fine.

To activate monitoring:

Click the “Monitoring Settings” button in the “Business Reputation Dossier”.

Click the “Monitoring Settings” button in the “Business Reputation Dossier”.

Select the preferred tariff and click “Connect”.

Select the preferred tariff and click “Connect”.

Click “Add company” → enter the USREOU or TIN → “Add”.

Click “Add company” → enter the USREOU or TIN → “Add”.

Monitoring and notifications about changes related to counterparties

Changes in credit rating, licenses, permits and other documents can be monitored via “Privat24 for Business”. When a counterparty has any changes, you will receive a notification.

It will immediately help you identify potential risks of cooperation or, vice versa, see that everything will be fine.

To activate monitoring:

  1. Click the “Monitoring Settings” button in the “Business Reputation Dossier”.
  2. Select the preferred tariff and click “Connect”.
  3. Click “Add company” → enter the USREOU or TIN → “Add”.
Click the “Monitoring Settings” button in the “Business Reputation Dossier”. Select the preferred tariff and click “Connect”. Click “Add company” → enter the USREOU or TIN → “Add”.

Verification of Individuals

Verification of Individuals

Verify employees, job candidates and partners via “Privat24 for Business” with the “Verification of Individuals” service.

The service helps confirm the identity of provided information. This can reduce the risk of financial losses for a company and keep your activities reliable.

More details

Tariffs

Publicly available information is provided for free. Information which requires a specific request is charged.

Tariffs

FREE

STANDART

Monitoring of counterparties

up to 3 companies - for free

up to 100 companies - cost depends on the period

Dossier of your own company and of a counterparty

for free

for free

Monitoring of your company

for free

for free

Verification in sanctions lists

-

for free

UAH 36/request

Report on encumbrance of movable property

10 reports/month are for free

Verification of real estate objects

UAH 36/request

10 reports/month are for free

Verification of vehicles

UAH 36/request

10 reports/month are for free

Verification of credit history of a legal entity

UAH 100

UAH 100

Verification of credit history of an individual

UAH 90

UAH 90

Tariffs

Monitoring of counterparties

Dossier of your own company and of a counterparty

Monitoring of your company

Verification in sanctions lists

UAH 36/request

Verification of real estate objects

Verification of vehicles

Verification of credit history of a legal entity

Verification of credit history of an individual

FREE

up to 3 companies - for free

for free

for free

-

Report on encumbrance of movable property

UAH 36/request

UAH 36/request

UAH 100

UAH 90

STANDART

up to 100 companies - cost depends on the period

for free

for free

for free

10 reports/month are for free

10 reports/month are for free

10 reports/month are for free

UAH 100

UAH 90

To connect a tariff, go to the “Monitoring” section of “Business Reputation Dossier” service. Instructions.

To the service