BACKGROUND CHECK

Background check is the process, which verifies truthfulness of the information provided by the candidates in their resumes or during the process of hire.

Background check

may be conducted to verify the following aspects:

Education

Prior places of employment

Existence of criminal record, being on a wanted list of the law enforcement agencies of Ukraine, presence of administrative law violations*

Passport data and taxpayer’s identification number

Residential address per the system record and actual address where a person is currently residing

References from the prior places of employment

Credit history and any record of credit fraud

Other

* Certificate of state format will be issued stating that no criminal record has been found, and that the person is not on the wanted list of the law enforcement agencies of Ukraine

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