uavisa.pk · Anti-fraud unit
Subject · How to verify employers
How to verify a Ukrainian employer.
Four public registries and what each tells you. Plus what only a Ukrainian-licensed lawyer can verify on your behalf.
Direct finding
You can run the first half of an employer verification yourself, for free, in under thirty minutes. The second half — fiscal activity, workforce capacity, signatory authority under the charter — requires Ukrainian-language access and legal interpretation.
Method
- 01.Search EDR (Unified State Register) for the company name and code.
- 02.Check the public sanctions / judicial registry.
- 03.Look up the named signatory's other directorships.
- 04.Map the registered address and confirm it is not residential.
- 05.For depth: paid verification adds fiscal, workforce and signatory rules.
Tools & sources
EDR (free)
Status, address, signatories, registration code.
Court Registry (free)
Active proceedings, judgements, enforcement.
Tax (paid)
Confirms fiscal activity and tax regime.
Workforce data (paid)
Does the company actually have employees?
Charter review (paid)
Confirms signatory authority for the offer.
Beneficial-owner check (paid)
Identifies the real controlling parties.
If you are mid-scam right now
Stop. Don't transfer more money. Book a consultation.
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Verification before trust.
Employer verification + document review together cost less than a single 'agent fee'.
If you are already mid-scam