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Process
1
Questionnaire approval and completion
A questionnaire is developed according to the client’s requirements. It is reviewed and approved with the client, and a cooperation agreement is signed.
A questionnaire is developed according to the client’s requirements. It is reviewed and approved with the client, and a cooperation agreement is signed.
2
Conducting the check
The questionnaire is completed by the individual undergoing accreditation, with confirmation of the accuracy of the provided information. The submitted information is verified using specialized, open, and accessible sources. Reputational, business, and risk factors are analyzed according to security standards.
The questionnaire is completed by the individual undergoing accreditation, with confirmation of the accuracy of the provided information. The submitted information is verified using specialized, open, and accessible sources. Reputational, business, and risk factors are analyzed according to security standards.
3
Final report
A conclusion is prepared on official letterhead, signed by the director, and sealed with the MainStream Group company stamp. The report includes verification results and a summarized assessment of identified risks to support informed decision-making.
A conclusion is prepared on official letterhead, signed by the director, and sealed with the MainStream Group company stamp. The report includes verification results and a summarized assessment of identified risks to support informed decision-making.
Services
Passport and Tax ID
Personal documents authenticity is verified, and passport details and tax ID accuracy is checked.
Personal documents authenticity is verified, and passport details and tax ID accuracy is checked.
Registered address
The registered address is verified and cross-checked with official sources.
The registered address is verified and cross-checked with official sources.
Education
The accuracy of information regarding educational institutions, fields of study, study periods, and obtained diplomas or certificates is verified.
The accuracy of information regarding educational institutions, fields of study, study periods, and obtained diplomas or certificates is verified.
Criminal record and offenses
Checks are conducted for criminal convictions, wanted status, and any administrative offenses.
Checks are conducted for criminal convictions, wanted status, and any administrative offenses.
Previous employment
Information on past workplaces, positions, employment periods, and reasons for leaving is verified.
Information on past workplaces, positions, employment periods, and reasons for leaving is verified.
Employment reference
References from previous workplaces are obtained or verified, and the candidate’s recommendations and professional reputation are assessed.
References from previous workplaces are obtained or verified, and the candidate’s recommendations and professional reputation are assessed.
Credit history
The credit history is analyzed, including outstanding debts, fraud incidents, and financial risks.
The credit history is analyzed, including outstanding debts, fraud incidents, and financial risks.
Other
Additionally, information from open sources, media publications, and other relevant data may be verified to assess risks.
Additionally, information from open sources, media publications, and other relevant data may be verified to assess risks.
Get a consultation
Our experts provide an initial assessment and suggest the best way to collaborate.
01023 Kyiv, Mechnykova St. 2A,
Parus Business Center
Parus Business Center