{"id":456,"date":"2018-02-05T22:18:38","date_gmt":"2018-02-05T20:18:38","guid":{"rendered":"https:\/\/virtualofficeinestonia.com\/?post_type=product&#038;p=456"},"modified":"2025-12-29T10:47:09","modified_gmt":"2025-12-29T08:47:09","slug":"background-check","status":"publish","type":"product","link":"https:\/\/virtualofficeinestonia.com\/et\/product\/background-check\/","title":{"rendered":"Background check"},"content":{"rendered":"<h3><span style=\"color: #ff6600;\"><strong>Service Package Includes:<\/strong><\/span><\/h3>\n<ul>\n<li>Personal Credit Report<\/li>\n<li>Business Credit Report<\/li>\n<li>Verification of Business Ownership<\/li>\n<li>Verification of Business Board Members<\/li>\n<li>Civil Records Check<\/li>\n<li>Criminal Records Check<\/li>\n<li>Address Verification<\/li>\n<li>Education Verification<\/li>\n<li>Employment Verification<\/li>\n<li>Professional Association Membership Verification<\/li>\n<li>Professional License Verification<\/li>\n<\/ul>\n<h3><span style=\"color: #ff6600;\"><strong>Service Details:<\/strong><\/span><\/h3>\n<ul>\n<li><strong>Anonymity:<\/strong> You can remain anonymous to the individual for whom the background check is conducted.<\/li>\n<li><strong>Required Information:<\/strong>\n<ul>\n<li>For natural persons: Forename, surname, and personal ID code are required.<\/li>\n<li>For legal persons: The name and Estonian Business Registry code are required.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<hr \/>\n<h3><span style=\"color: #ffcc00;\"><strong>FAQ<\/strong><\/span><\/h3>\n<style>div.ewd-ufaq-faq-title h5 { font-size: 12 !important; }div.ewd-ufaq-faq-post p { font-size: 12 !important; }div.ewd-ufaq-faq-categories, div.ewd-ufaq-faq-tags { font-size: 12 !important; }<\/style><div  class=\"ewd-ufaq-faq-list ewd-ufaq-page-type-load_more ewd-ufaq-category-tabs-\" id='ewd-ufaq-faq-list'>\n\n\t<input type='hidden' name='show_on_load' value='' id='ewd-ufaq-show-on-load' \/>\n<input type='hidden' name='include_category' value='background-check' id='ewd-ufaq-include-category' \/>\n<input type='hidden' name='exclude_category' value='' id='ewd-ufaq-exclude-category' \/>\n<input type='hidden' name='orderby' value='title' id='ewd-ufaq-orderby' \/>\n<input type='hidden' name='order' value='desc' id='ewd-ufaq-order' \/>\n<input type='hidden' name='post_count' value='-1' id='ewd-ufaq-post-count' \/>\n<input type='hidden' name='current_url' value='\/et\/wp-json\/wp\/v2\/product\/456' id='ewd-ufaq-current-url' \/>\n\t\n\t\n\t<div class='ewd-ufaq-faqs'>\n\n\t\t<div id='ewd-ufaq-faq-category-background-check' class='ewd-ufaq-faq-category'>\n\t\n\t<div class='ewd-ufaq-faq-category-title'  >\n\t\t\n\t\t<h4 title=\"Click here to open Background check\">\n\t\t\tBackground check\t\t\t <span>(2)<\/span>\t\t<\/h4>\n\n\t\t\t\n\t<\/div>\n\t\n\t<div class='ewd-ufaq-faq-category-inner' >\n<div  class=\"ewd-ufaq-faq-div ewd-ufaq-faq-column-count-one ewd-ufaq-faq-responsive-columns- ewd-ufaq-faq-display-style-minimalist ewd-ufaq-can-be-toggled\" id='ewd-ufaq-post-5770-C7HrDuZIg9' data-post_id='5770'>\n\n\t\t\n\t<div class='ewd-ufaq-faq-title ewd-ufaq-faq-toggle'>\n\t\n\t<a class='ewd-ufaq-post-margin'  href='#' role=\"button\">\n\n\t\t<div class='ewd-ufaq-post-margin-symbol ewd-ufaq-square'>\n\t\t\t<span >a<\/span>\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-faq-title-text'>\n\n\t\t\t<h5>\n\t\t\t\tIs this background check regarded with the e-residency program?\t\t\t<\/h5>\n\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-clear'><\/div>\n\n\t<\/a>\n\t\n<\/div>\n\t\n\t<div class='ewd-ufaq-faq-body ewd-ufaq-hidden' >\n\n\t\t\n\t\t\t\n\t\t\n\t\t\t<div class='ewd-ufaq-post-margin ewd-ufaq-faq-post'>\n\t<h4 data-start=\"85\" data-end=\"543\"><span style=\"color: #ff6600\"><strong data-start=\"85\" data-end=\"107\">Short answer \u2014 no.<\/strong><\/span><\/h4>\n<p data-start=\"85\" data-end=\"543\">The background check we offer has nothing to do with applying for e-Residency.<br data-start=\"188\" data-end=\"191\" \/>Estonia\u2019s Police and Border Guard Board (PBGB) carries out its own screening of every e-Residency applicant and charges the state fee set in the <strong data-start=\"336\" data-end=\"362\">Identity Documents Act<\/strong> and the <strong data-start=\"371\" data-end=\"389\">State Fees Act<\/strong>. Those fees vary by pick-up location (Tallinn: no extra charge; embassies: + \u20ac20; partner hubs such as Seoul, Tokyo or San Francisco: local service fee).<\/p>\n<p data-start=\"545\" data-end=\"580\"><strong data-start=\"545\" data-end=\"580\">What e-Residency is \u2014 and isn\u2019t<\/strong><\/p>\n<ul data-start=\"582\" data-end=\"775\">\n<li data-start=\"582\" data-end=\"683\">\n<p data-start=\"584\" data-end=\"683\">A government-issued <strong data-start=\"604\" data-end=\"618\">digital ID<\/strong> that lets you sign, authenticate and run an EU company online.<\/p>\n<\/li>\n<li data-start=\"684\" data-end=\"775\">\n<p data-start=\"686\" data-end=\"775\"><strong data-start=\"686\" data-end=\"693\">Not<\/strong> a form of citizenship, tax residency, visa, residence permit, or travel document.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"777\" data-end=\"1050\" data-is-last-node=\"\" data-is-only-node=\"\">Our background-check service is designed for corporate due-diligence on Estonian natural or legal persons; it neither replaces nor influences the PBGB\u2019s screening for e-Residency applications. For official details on e-Residency requirements and fees, see the PBGB website.<\/p>\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-faq-custom-fields'>\n\n\t\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-faq-categories'>\n\t\n\tKategooria:\n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-category\/background-check\/\">Background check<\/a>\n\t\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-faq-tags'>\n\t\n\tSildid:\t\n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-tag\/background-check\/\">Background check<\/a>, \n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-tag\/e-residency\/\">E-residency<\/a>, \n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-tag\/estonia\/\">Estonia<\/a>, \n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-tag\/eu\/\">EU<\/a>\n\t\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-ratings'>\n\t\n\t<div class='ewd-ufaq-ratings-label'>\n\t\tDid you find this FAQ helpful?\t<\/div>\n\t\n\t<div class='ewd-ufaq-rating-button ewd-ufaq-up-vote ewd-ufaq-ratings-default-image' data-faq_id='5770'>\n\t\t<img decoding=\"async\" src=\"https:\/\/virtualofficeinestonia.com\/wp-content\/plugins\/ultimate-faqs\/assets\/img\/Thumbs-up-icon.png\" alt=\"Thumbs Up Icon\">\t\t<span>2<\/span>\n\t<\/div>\n\t\n\t<div class='ewd-ufaq-rating-button ewd-ufaq-down-vote ewd-ufaq-ratings-default-image' data-faq_id='5770'>\n\t\t<img decoding=\"async\" src=\"https:\/\/virtualofficeinestonia.com\/wp-content\/plugins\/ultimate-faqs\/assets\/img\/Thumbs-down-icon.png\" alt=\"Thumbs Down Icon\">\t\t<span>1<\/span>\n\t<\/div>\n<\/div>\n\n<div class='ewd-ufaq-clear'><\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-social-links'>\n\n\t<span class='ewd-ufaq-social-links-label'>\n\t\tShare\t<\/span>\n\t\n\t<ul class='rrssb-buttons'>\n\t\t<li class='rrssb-email'>\n\n\t<a href='mailto:?subject=Check+out+this+helpful+FAQ&amp;body=Is+this+background+check+regarded+with+the+e-residency+program%3F+%7C+https%3A%2F%2Fvirtualofficeinestonia.com%2Fet%2Fufaqs%2Fhow-the-process-will-be-carried-on%2Fsingle-faq%2Fis-this-background-check-regarded-with-the-e-residency-program%2F'>\n\n\t\t<span class='rrssb-icon'>\n\n\t\t\t<svg xmlns='http:\/\/www.w3.org\/2000\/svg' width='28' height='28' viewbox='0 0 28 28'>\n\t\t\t\t<path d='M20.11 26.147c-2.335 1.05-4.36 1.4-7.124 1.4C6.524 27.548.84 22.916.84 15.284.84 7.343 6.602.45 15.4.45c6.854 0 11.8 4.7 11.8 11.252 0 5.684-3.193 9.265-7.398 9.3-1.83 0-3.153-.934-3.347-2.997h-.077c-1.208 1.986-2.96 2.997-5.023 2.997-2.532 0-4.36-1.868-4.36-5.062 0-4.75 3.503-9.07 9.11-9.07 1.713 0 3.7.4 4.6.972l-1.17 7.203c-.387 2.298-.115 3.3 1 3.4 1.674 0 3.774-2.102 3.774-6.58 0-5.06-3.27-8.994-9.304-8.994C9.05 2.87 3.83 7.545 3.83 14.97c0 6.5 4.2 10.2 10 10.202 1.987 0 4.09-.43 5.647-1.245l.634 2.22zM16.647 10.1c-.31-.078-.7-.155-1.207-.155-2.572 0-4.596 2.53-4.596 5.53 0 1.5.7 2.4 1.9 2.4 1.44 0 2.96-1.83 3.31-4.088l.592-3.72z' \/>\n\t\t\t<\/svg>\n\n\t\t<\/span>\n\n\t\t<span class='rrssb-text'>email<\/span>\n\n\t<\/a>\n\n<\/li>\t<\/ul>\n\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-permalink'>\n\t\n\t<a href='https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/single-faq\/is-this-background-check-regarded-with-the-e-residency-program\/'>\n\t\t\n\t\t\t\t <div class='ewd-ufaq-permalink-image'><\/div> \t\n\t<\/a>\n\n<\/div>\n\t\t\n\t\t\t\n\t\t\n\t\t\t<div class='ewd-ufaq-back-to-top'>\n\t\n\t<a class='ewd-ufaq-back-to-top-link'>\n\t\tBack to Top\t<\/a>\n\n<\/div>\n\t\t\n\t<\/div>\n\n<\/div><div  class=\"ewd-ufaq-faq-div ewd-ufaq-faq-column-count-one ewd-ufaq-faq-responsive-columns- ewd-ufaq-faq-display-style-minimalist ewd-ufaq-can-be-toggled\" id='ewd-ufaq-post-6198-p4rN2TOmCk' data-post_id='6198'>\n\n\t\t\n\t<div class='ewd-ufaq-faq-title ewd-ufaq-faq-toggle'>\n\t\n\t<a class='ewd-ufaq-post-margin'  href='#' role=\"button\">\n\n\t\t<div class='ewd-ufaq-post-margin-symbol ewd-ufaq-square'>\n\t\t\t<span >a<\/span>\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-faq-title-text'>\n\n\t\t\t<h5>\n\t\t\t\tHow the process will be carried on?\t\t\t<\/h5>\n\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-clear'><\/div>\n\n\t<\/a>\n\t\n<\/div>\n\t\n\t<div class='ewd-ufaq-faq-body ewd-ufaq-hidden' >\n\n\t\t\n\t\t\t\n\t\t\n\t\t\t<div class='ewd-ufaq-post-margin ewd-ufaq-faq-post'>\n\t<h4><span style=\"color: #ff6600\">End-to-end background-check service is fast, confidential, and fully compliant<\/span><\/h4>\n<p data-start=\"55\" data-end=\"318\">Once your order and payment are confirmed we e-mail you a short intake form asking for the target\u2019s key identifiers\u2014typically a full name, Estonian personal ID-code (isikukood) or company registration number. After we receive this information our compliance team:<\/p>\n<ol data-start=\"320\" data-end=\"783\">\n<li data-start=\"320\" data-end=\"493\">\n<p data-start=\"323\" data-end=\"493\"><strong data-start=\"323\" data-end=\"361\">Searches official Estonian sources<\/strong> \u2013 Commercial Register, Beneficial Ownership Register, Land Register, tax and court databases, sanctions lists and press archives.<\/p>\n<\/li>\n<li data-start=\"494\" data-end=\"624\">\n<p data-start=\"497\" data-end=\"624\"><strong data-start=\"497\" data-end=\"539\">Verifies and consolidates the findings<\/strong> \u2013 matching records across databases, flagging inconsistencies and potential risks.<\/p>\n<\/li>\n<li data-start=\"625\" data-end=\"783\">\n<p data-start=\"628\" data-end=\"783\"><strong data-start=\"628\" data-end=\"655\">Drafts a concise report<\/strong> \u2013 summarising ownership, management, legal disputes, insolvency history, licences, sanctions, PEP status and any adverse media.<\/p>\n<\/li>\n<\/ol>\n<p data-start=\"785\" data-end=\"1069\" data-is-last-node=\"\" data-is-only-node=\"\">The finished report is delivered as a secure PDF to your chosen e-mail address\u2014usually within two to three business days\u2014so you can make informed decisions based on reliable, up-to-date data. All searches are confidential and performed in accordance with Estonian data-protection law.<\/p>\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-faq-custom-fields'>\n\n\t\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-faq-categories'>\n\t\n\tKategooria:\n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-category\/background-check\/\">Background check<\/a>\n\t\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-faq-tags'>\n\t\n\tSildid:\t\n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-tag\/background-check\/\">Background check<\/a>, \n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-tag\/estonia\/\">Estonia<\/a>, \n\t\n\t\t<a href=\"https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/faq-tag\/eu\/\">EU<\/a>\n\t\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-ratings'>\n\t\n\t<div class='ewd-ufaq-ratings-label'>\n\t\tDid you find this FAQ helpful?\t<\/div>\n\t\n\t<div class='ewd-ufaq-rating-button ewd-ufaq-up-vote ewd-ufaq-ratings-default-image' data-faq_id='6198'>\n\t\t<img decoding=\"async\" src=\"https:\/\/virtualofficeinestonia.com\/wp-content\/plugins\/ultimate-faqs\/assets\/img\/Thumbs-up-icon.png\" alt=\"Thumbs Up Icon\">\t\t<span>5<\/span>\n\t<\/div>\n\t\n\t<div class='ewd-ufaq-rating-button ewd-ufaq-down-vote ewd-ufaq-ratings-default-image' data-faq_id='6198'>\n\t\t<img decoding=\"async\" src=\"https:\/\/virtualofficeinestonia.com\/wp-content\/plugins\/ultimate-faqs\/assets\/img\/Thumbs-down-icon.png\" alt=\"Thumbs Down Icon\">\t\t<span>0<\/span>\n\t<\/div>\n<\/div>\n\n<div class='ewd-ufaq-clear'><\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-social-links'>\n\n\t<span class='ewd-ufaq-social-links-label'>\n\t\tShare\t<\/span>\n\t\n\t<ul class='rrssb-buttons'>\n\t\t<li class='rrssb-email'>\n\n\t<a href='mailto:?subject=Check+out+this+helpful+FAQ&amp;body=How+the+process+will+be+carried+on%3F+%7C+https%3A%2F%2Fvirtualofficeinestonia.com%2Fet%2Fufaqs%2Fhow-the-process-will-be-carried-on%2Fsingle-faq%2Fhow-the-process-will-be-carried-on%2F'>\n\n\t\t<span class='rrssb-icon'>\n\n\t\t\t<svg xmlns='http:\/\/www.w3.org\/2000\/svg' width='28' height='28' viewbox='0 0 28 28'>\n\t\t\t\t<path d='M20.11 26.147c-2.335 1.05-4.36 1.4-7.124 1.4C6.524 27.548.84 22.916.84 15.284.84 7.343 6.602.45 15.4.45c6.854 0 11.8 4.7 11.8 11.252 0 5.684-3.193 9.265-7.398 9.3-1.83 0-3.153-.934-3.347-2.997h-.077c-1.208 1.986-2.96 2.997-5.023 2.997-2.532 0-4.36-1.868-4.36-5.062 0-4.75 3.503-9.07 9.11-9.07 1.713 0 3.7.4 4.6.972l-1.17 7.203c-.387 2.298-.115 3.3 1 3.4 1.674 0 3.774-2.102 3.774-6.58 0-5.06-3.27-8.994-9.304-8.994C9.05 2.87 3.83 7.545 3.83 14.97c0 6.5 4.2 10.2 10 10.202 1.987 0 4.09-.43 5.647-1.245l.634 2.22zM16.647 10.1c-.31-.078-.7-.155-1.207-.155-2.572 0-4.596 2.53-4.596 5.53 0 1.5.7 2.4 1.9 2.4 1.44 0 2.96-1.83 3.31-4.088l.592-3.72z' \/>\n\t\t\t<\/svg>\n\n\t\t<\/span>\n\n\t\t<span class='rrssb-text'>email<\/span>\n\n\t<\/a>\n\n<\/li>\t<\/ul>\n\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-permalink'>\n\t\n\t<a href='https:\/\/virtualofficeinestonia.com\/et\/ufaqs\/how-the-process-will-be-carried-on\/single-faq\/how-the-process-will-be-carried-on\/'>\n\t\t\n\t\t\t\t <div class='ewd-ufaq-permalink-image'><\/div> \t\n\t<\/a>\n\n<\/div>\n\t\t\n\t\t\t\n\t\t\n\t\t\t<div class='ewd-ufaq-back-to-top'>\n\t\n\t<a class='ewd-ufaq-back-to-top-link'>\n\t\tBack to Top\t<\/a>\n\n<\/div>\n\t\t\n\t<\/div>\n\n<\/div><\/div>\n\n<\/div>\n\n\t<\/div>\n\n\t\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Get detailed insights with personal and business credit reports, verification of ownership, board members, address, education, and employment. We also check civil and criminal records, professional licenses, and association memberships\u2014thorough and reliable!<\/p>","protected":false},"featured_media":1419,"template":"","meta":[],"product_brand":[],"product_cat":[283],"product_tag":[312,515,306,499],"class_list":["post-456","product","type-product","status-publish","has-post-thumbnail","product_cat-additional-services","product_tag-background-check","product_tag-e-residency","product_tag-estonia","product_tag-kyc","first","instock","virtual","sold-individually","purchasable","product-type-simple"],"jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/product\/456","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/media\/1419"}],"wp:attachment":[{"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/media?parent=456"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/product_brand?post=456"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/product_cat?post=456"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/virtualofficeinestonia.com\/et\/wp-json\/wp\/v2\/product_tag?post=456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}