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Background check
Service Includes: Personal Credit Report Business Credit Report Verification of Business Ownership Verification of Business Board Members Civil Records Check Criminal Records Check Address Verification Education Verification Employment Verification Professional Association Membership Verification Professional License Verification
Kirjeldus
Background Check of Estonian Natural and Legal Persons
- Anonymity: You can remain anonymous to the individual for whom the background check is conducted.
- Required Information:
- For natural persons: Forename, surname, and personal ID code are required.
- For legal persons: The name and Estonian Business Registry code are required.
FAQ
Background check (2)
To clarify, this is not a background check related to obtaining an Estonian e-residency.
E-residency is a transnational digital identity designed to facilitate location-independent business administration. It provides access to secure and convenient digital services that enhance credibility and trust online. Please note that e-residency does not confer citizenship, tax residency, residence, or right of entry to Estonia or the European Union. It is not a visa or residence permit, and the e-resident digital-ID card does not function as a physical identification or travel document.
Applicants for e-residency are subject to a state fee. Depending on the selected pick-up location, additional fees may apply. If an office in Estonia is chosen as the pick-up location, there is no additional fee. If a foreign representation of Estonia is selected, an additional fee of 20 euros will be charged upon application. If the pick-up location in Seoul, South Korea; Tokyo, Japan; or San Francisco, USA, an additional service fee will apply, which must be paid directly to the service provider upon collecting the document.
Please note that the Police and Border Guard Board conducts background checks on all e-residency applicants. More detailed information about applicable fees for each location is displayed upon selecting a specific pick-up location. The laws and regulations governing e-residency applications can be found in the Identity Documents Act and the State Fees Act. The terms and conditions for the use of personal identification documents of the Republic of Estonia can be accessed here.
For more information, please visit Police and Border Guard Board.
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Upon receipt of your order and payment, we request that you provide us with the necessary data to proceed with the background check.
We will conduct a thorough investigation by checking all relevant official registries in Estonia.
Upon completion of our investigation, we will compile the relevant data and prepare a comprehensive report which will be provided to you in PDF format.
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