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Publication date: 14.04.2024
I constantly strive to develop and acquire new knowledge, my experience and additional education confirm this.
So, using e-mail, social networks, mobile phone and government services, we reveal a certain amount of information about ourselves, searching and checking information about other person or legal entities.
Here are some examples:
Email: When you sign up for email, we usually provide your name, email address, and sometimes a phone number. You may also provide other data such as date of birth or other personal information.
Social Media: When creating a social media account, we usually provide more personal information such as photos, work location, education, interests, marital status, and other details about our lives.
Mobile phone: When we use mobile applications or services, we may consent to access some of our phone information, such as contacts, location and other additional data.
Government services: We may use government services for various purposes, such as filing tax returns, obtaining a passport or driver's license. We may also share personal information during these processes.
It is important to remember to protect your privacy and personal data when using these services. Adhere to appropriate privacy settings and limit the amount of information you provide as appropriate.
Various sources of information can be used to check the data of persons that are not prohibited by Ukrainian legislation, including:
State registers: Ukraine has various state registers where you can check information about individuals and legal entities.For example, the register of individual entrepreneurs, the register of taxpayers and others.
Government online resources: Many government agencies provide access to certain data online through their websites. For example, tax service, migration service, etc.
Public databases: There are a variety of public databases that may contain information about individuals, such as court judgment databases, real estate registries, etc.
Applications and services for identity verification: There are applications and web services that specialize in identity verification based on available information sources.
Verification of the data of persons should be carried out in accordance with the legislation, taking into account human rights and protection of personal data.
In Ukraine, there are various open registers and databases, access to which can be useful for checking other people, checking other people according to open registers and data. Here are some of the most common:
Register of legal entities and natural persons - entrepreneurs: The Ministry of Justice of Ukraine maintains an open register where you can check information about companies and natural persons - entrepreneurs.
Real estate register: The State Service for Geodesy, Cartography and Cadastre keeps information about real estate, land plots and their owners.
Register of convictions: The unified state register of court decisions contains information about court cases, including sentences and fines.
Register of debtors: The unified state register of debtors contains information about debtors, debts, court decisions and other information.Electronic system of administrative services "Diya": This system allows you to check information about the registration of the place of residence, the status of car registration, received services, etc.
To use these registries, you may need to access the websites of the relevant government agencies or use certain electronic services. It is important to comply with the requirements for confidentiality and ethical use of the received information.
