We are opening Ukraine

Data from official Ukrainian registers, including tax, judicial, financial, property, and other registers.

About Checks

about checkua

We provide access to government data on all citizens of Ukraine.

Name-Based Check

Displays public information about a person: company involvement, sole proprietorship status, criminal records, wanted status, sanctions, and more.

Tax ID-Based Check

Provides data by Tax ID: information on real estate, bankruptcies, fines, sanctions, and other legally significant events.

Additional Checks

Includes wanted persons, sanctions lists, alimony debtors, lost passports, lawyers, and vehicle information.

CHECKS

Comprehensive person check covering business positions, legal status,
sanctions, professional licenses, property, and special registries.

  • Business Participation Check

    Information about roles in companies and FOP status by full name or tax ID.

  • Legal and Judicial Status

    Court cases, wanted persons, bankruptcies, and enforcement proceedings.

  • Corruption, Sanctions, and Restrictions

    Check in corruption registers and sanction lists.

  • Professional Activities

    Information about the status of lawyer, notary, and declarant.

  • Property and Registration Data

    Real estate, registration, and data from government registries.

  • Special Checks and Ministry Databases

    Lost passports, vehicles, and other special registries.

Try the Ukrainian KYC

API of state registries

Our API provides up-to-date data from the Unified Register of Enterprises and Organizations, the court register,
the register of enforcement proceedings, the schedule of court hearings, the register of tax debts, the register of VAT payers, and others.

API of the Unified State Register

Access to the Unified State Register in real time and the history of all changes since 2016

API of the Unified State Register of Debtors

Access to the Unified State Register of Real-Time Real Estate

API of the Unified State Register of Court Decisions

Access to court decisions in real time

Access

Get trial access in one day

RESTful standard and detailed documentation

Transparent pricing

Development

Availability of ready-made libraries

Support service and community

Integration of one request – obtaining data from all registries

Result

Availability of up-to-date government data in your CRM/ERP system

Using the fastest and most widespread API of government data

No restrictions on work places

Want to know more?

This is a comprehensive check of an individual that covers business involvement, judicial status, sanctions, professional licenses, property information, and data from special registers.

discover more

faq

Check legal status, sanctions, debts, and business roles in seconds.

CheckUA’s API gives you access to a wide range of Ukrainian state registries, including EDRPOU, UJCC, UEP, ASIP, RVP, GRODI, and others.
To access the State Registers API, you need to click the "Connect" button and leave a request. Our sales department will contact you and offer the best solution.
The CheckUA API provides data in JSON format, a widely used standard for data exchange. This format easily integrates with most modern technologies and platforms.
To get documentation and test access, click the "Connect" button. We provide test access to test our API, which will allow you to evaluate its functionality and ease of use.

Get in touch

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