Bulgaria Background Screening
Comprehensive background checks and verification services for Bulgaria.
Available Services
Browse our comprehensive range of Bulgaria screening services. Click each service category to explore detailed product information.
What it's used for:
Bulgaria - Address Verification
Why use this:
Required documentation includes: Applicant Authorization, Residential Address, City or Town, Postal Code...
Sources:
General Directorate - Civil Registration and Administrative Services
What it's used for:
Bulgaria - Adverse Financial
Why use this:
Required documentation includes: Applicant Authorization, Passport or ID Document Copy (For Citizens: Bulgarian ID card, Bulgarian Passport/ For Foreigners: Foreign passport/Bulgarian residence permit.
Expired documents are acceptab...
Sources:
The National Revenues Agency
What it's used for:
Bulgaria - Financial Integrity
Why use this:
Required documentation includes: Applicant Authorization, Required Consent Form (Power of Attorney
Should be provided in a scanned copy, signed with a wet signature.
In case a wet signature is completely unavailable due to any reas...
Sources:
Chamber of Private Enforcement Officers & Commercial Register & Non-Profit Organisations Register
What it's used for:
Bulgaria - Insolvencies & Bankruptcy Filings
Why use this:
Required documentation includes: Applicant Authorization, Passport or ID Document Copy (Citizens: Bulgarian ID card OR
Bulgarian Passport
Foreigners: Foreign
passport OR Bulgarian residence permit
Expired
documents are acceptable.
...
Sources:
Chamber of Private Enforcement Officers & Commercial Register & Non-Profit Organisations Register
What it's used for:
Bulgaria - Assisted Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization, SOI Email (An active email ID of the Candidate, where the candidate receives the instructions to obtain the certificate.)...
Sources:
Ministry of Justice
What it's used for:
Bulgaria - Civil Litigation
Why use this:
Required documentation includes: Applicant Authorization, Required Consent Form (Power of Attorney
Should be provided in a scanned copy, signed with a wet signature.
In case a wet signature is completely unavailable due to any reas...
Sources:
Civil Courts and Tribunals of Bulgaria
What it's used for:
Bulgaria - Company Civil Litigation and Bankruptcy Check
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Local civil litigation registries and private litigation databases, Local bankruptcy and insolvency registries and private databases
What it's used for:
Bulgaria - Criminal Certificate
Why use this:
Required documentation includes: Applicant Authorization, Power of Attorney (Signature’s time limit is 6 months.), Passport or ID Document Copy (Citizens: both sides of a valid Bulgarian ID Card or valid Bulgarian Passport. / For For...
Sources:
Ministry of Justice
What it's used for:
Bulgaria - Criminal Certificate Validation
Why use this:
Required documentation includes: Applicant Authorization (Generic), Criminal Certificate Proof (Criminal Record Certificate aka СВИДЕТЕЛСТВO ЗА СЪДИМОСТ
Please provide the Certificate issued within the past six (6) months, the cert...
Sources:
Ministry of Justice
What it's used for:
Bulgaria - Criminal International (General)
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Publicly Available Law Enforcement, Media and Press Sources
What it's used for:
Bulgaria - Criminal Public Search (Alternative)
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Publicly Available Law Enforcement, Media and Press Sources
What it's used for:
Bulgaria - Designated Reference
Why use this:
Required documentation includes: Applicant Authorization, Country, Reference Contact Name...
Sources:
Official government and regulatory databases
What it's used for:
Bulgaria - Designated Reference (Written)
Why use this:
Required documentation includes: Country, Reference Contact Name, Applicant Authorization, Required Application Form (Please upload the template questionnaire to ask the referee)...
Sources:
Official government and regulatory databases
What it's used for:
Bulgaria - Education
Why use this:
Required documentation includes: Applicant Authorization, Country, Enrollment End Date, Diploma or Degree Type, Field/Subject studied - In English, Institution Name...
Sources:
Various Sources
What it's used for:
Bulgaria - Education Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Diploma or Degree Type, Enrollment End Date, Diploma Award Date, Applicant Authorization, SOI Email...
Sources:
Various Sources
What it's used for:
Bulgaria - Employment
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Employment Start Date, Employment End Date, Final Job Title...
Sources:
Various Sources
What it's used for:
Bulgaria - Employment Candidate Assisted
Why use this:
Required documentation includes: Country, Institution Name, Name of Employer (The company where the candidate was employed), Employment Start Date, Employment End Date, Applicant Authorization, Final Job Title, SOI Email...
Sources:
Various Sources
What it's used for:
Bulgaria - Present Employment
Why use this:
Required documentation includes: Country, Employment Start Date, Applicant Authorization, Institution Name, Job Title or Position...
Sources:
Various Sources
What it's used for:
Bulgaria - Professional License
Why use this:
Required documentation includes: Institution Name, Applicant Authorization, Country, Professional License Title...
Sources:
Various Sources
What it's used for:
Bulgaria - Professional License (Written)
Why use this:
Required documentation includes: Country, Professional License Title, Institution Name, Applicant Authorization...
Sources:
Various Sources
What it's used for:
Bulgaria - Directorship
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Bulgarian Registry Agency (BRRA)
What it's used for:
Bulgaria - Driver Records
Why use this:
Required documentation includes: Applicant Authorization, Driver License Copy, Vehicle registration number (The plate number (A1234BC))...
Sources:
Urban Mobility Center (Център за Градска Мобилност)
What it's used for:
Bulgaria - Politically Exposed Persons
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
PEP Database
What it's used for:
Bulgaria - Public Information
Why use this:
Required documentation includes: Full Name in Local Script (Candidate’s full name in the jurisdiction’s local language (if unavailable, enter the name provided in the main field).)...
Sources:
Multiple online search engines and Media Databases (News Media, press and online).
What it's used for:
Bulgaria - Driving License Verification
Why use this:
Required documentation includes: Applicant Authorization, Driver License Number...
Sources:
Ministry of Interior (Министерство на вътрешните работи – МВР)
What it's used for:
Bulgaria - ID Verification
Why use this:
Required documentation includes: Applicant Authorization, Government-Issued ID Number (Please provide one of the following requirements: Government ID Card Number/ Passport Number/ Driving License Number/ Residence Permit Number. Pl...
Sources:
Ministry of Interior (Министерство на вътрешните работи – МВР)
What it's used for:
Bulgaria - Passport Authentication
Why use this:
Required documentation includes: Passport Copy (Clear colored copy of the current Passport)...
Sources:
Passport Digital Authentication
What it's used for:
Bulgaria - Right to Work Validation
Why use this:
Required documentation includes: Applicant Nationality (Please provide the SOI nationality), Passport or ID Document Copy (Please provide a clear and coloured copy of Passport/ID. For foreigners: Resident Card or Resident Permit are ...
Sources:
Comprehensive Right to Work Validation
What it's used for:
Bulgaria - Media Reputation
Why use this:
Essential for comprehensive background screening and compliance verification.
Sources:
Publicly accessible internet media sources and local and global social media platforms
Why Choose Our Bulgaria Screening Services?
Global Expertise
Our international screening services are conducted by local experts who understand regional regulations and compliance requirements.
Fast Turnaround
Most checks completed within the specified turnaround times, with real-time status updates throughout the process.
Compliance Focused
All screening processes comply with local data protection laws and international standards.