How to check a person?

The need to verify a person using databases may arise in various situations:

• To verify an individual or legal entity before making a transaction
• To check a person's honesty
• If necessary, find a person
• When to collect a debt from a person
• When purchasing a vehicle
• To detect cheating spouse
• To verify the identity of a job applicant
• And in many other situations.

When it is necessary to identify a person using passport data, the following databases will be most useful:

• Ministry of Internal Affairs database
• FMS database
• Traffic police database
• Mobile operator databases

What information can be obtained from these sources?

By phone number

If you have a phone number, then using the information from mobile operators you can get a variety of information:

• Call details
• SMS details
• Get a person's location.

Such information will be useful in various situations: checking for honesty, checking a spouse for fidelity, monitoring your child’s social circle, finding out the details of the owner of the number and others.

More details about call details can be found here.

More information about SMS details can be found here.

Read more about finding a location by phone number here.

Open Data Register

Number of open data sets: 21

How to get through a person through databases?

As you can see, the databases contain a lot of information. But how to access it? And can this be done for free?

Is it possible to check a person for free?

Indeed, some data can be accessed for free. For example, on the website of the Federal Tax Service of Russia and the State Traffic Safety Inspectorate there is some information about Russian citizens in the public domain. However, not everything that is in the databases is provided there.

What to do if you need a complete dossier? The first thing that comes to mind is to turn to databases that offer downloads on the Internet.

If you decide to download one of these databases, keep in mind that you are unlikely to get what you want. At best, they sell you outdated material. After all, all of the listed databases are filled in real time, so everything that can be downloaded will already be out of date.

In addition, virus-infected files are often distributed over the Internet under the guise of databases. And it’s good if this virus simply encodes your files and demands a “ransom” for them. The ransom, by the way, will not help restore your files, even if you pay it. It can be even worse when the virus does not demand money, but “takes” it itself. That is, it steals passwords from your Internet banking, and then money disappears from your account.

Therefore, you should not trust databases from the Internet. Fraudsters who post free databases on the Internet usually exploit the human craving for freebies. But not only will the data obtained be outdated, but also for such “free” you may have to pay too high a price. Remember the saying: “The miser pays twice.”

Is it possible to get this information for money?

Who has the ability to break through a person on the listed bases? Of course, those who work in the relevant positions and have permission to access these data sources. These may be employees of the relevant services, depending on the base of interest.

We've all heard stories about corrupt government workers. It seems that it is not difficult to find contacts of such people, pay them what you need and get through to the person. But think about where you will look for these contacts? Agree, it is unlikely that they will be published on the Internet. And they themselves will not offer their services.

There is a small chance that you can find such contacts through your contacts, but it is unlikely. And even if you are lucky, these services will not cost you cheap. No one will violate job descriptions or risk their job for a small amount of money.

So what to do if you don’t have the necessary connections, but you need to break through to a person?

On the Internet there are offers from detective agencies, as well as individual detectives who offer to provide you with the necessary information about a person. Should you trust such offers?

Of course, among these offers it is easy to stumble upon scammers. However, there are also honest performers who perform the stated services in full. The main problem is to determine where the fraudster is and where the honest performer is. There is a simple way to determine with high probability who you are going to contact.

How to do it? With the help of a scandal!

Indeed, contact the contractor using the contacts listed on the website and make a scandal about the fact that you ordered a service to verify a person and received nothing in response. And then watch the reaction. If they just hang up and don’t communicate with you, they are definitely scammers. If they try to calm you down and understand your situation, most likely, such a performer can be trusted.

Imagine how many calls scammers receive from such dissatisfied “customers”. What's the point of scammers wasting time talking to them? They have already received everything they wanted from the “client”. Therefore, they often change contacts and do not talk to dissatisfied customers of “services”.

If a person or company works honestly, then it values ​​its reputation. And if problems arise, they try to resolve all issues.

Try us in action

First we told you how many scammers there are, and now we offer our services. And we hope that you will believe in our honesty just because we told you how scammers deceive people? No, we don't hope so. You have every right not to trust us. Like any other performers offering their services.

We also provide services for identifying people using various databases. For this we use our trusted contacts, as well as our sources.

Since you have visited our website, why not try contacting us. You can check us with the method we recommended.

If you are satisfied with the results of the inspection, you can state your problem, listen to our proposal for solving it, and only then decide to cooperate with us. You are not risking anything, we will not ask you to pay money in advance for unknown reasons.

What information is contained in the police database?

1. The police have the right to process data about citizens necessary to fulfill their duties, with subsequent entry of the received information into data banks about citizens (hereinafter referred to as data banks).

2. The formation and maintenance of data banks are carried out in accordance with the requirements established by the legislation of the Russian Federation.

3. The following information must be entered into data banks:

1) about persons suspected or accused of committing a crime;

2) about persons convicted of committing a crime;

3) about persons who have committed a crime or a socially dangerous act and in respect of whom the court applied compulsory medical measures;

4) about persons against whom a decision was made to terminate criminal prosecution due to the expiration of the statute of limitations, in connection with the reconciliation of the parties, as a result of an amnesty act, in connection with active repentance;

5) about minors released from criminal liability or released by the court from punishment using compulsory educational measures; about minors who have committed offenses and (or) antisocial actions, about their parents or other legal representatives who do not fulfill their duties in raising, educating and (or) maintaining children and (or) negatively influencing their behavior or cruelly treating them;