Address Verification
Review a permanent-address certificate from the relevant Bulgarian municipality and compare the identity particulars. A personal identification number alone does not establish address history.
€24 including VATOrder employment background checks and pre-employment screening in Bulgaria. Verify candidate qualifications, employment records and relevant risks through document-based checks, with a confidential report reviewed by Horizons Bulgaria.
€24 including VAT per selected check, per candidate.
€24 incl. VAT / check · Select only what you need.
How it works
You prepare the documents. We review the evidence. Receive a clear report approved by our team.
€24 incl. VAT / checkEach of the nine categories below is a separate check at €24 including VAT. Select only checks relevant to the role and supported by an appropriate legal basis. The application explains which documents are needed and where to obtain them in Bulgaria.
Review a permanent-address certificate from the relevant Bulgarian municipality and compare the identity particulars. A personal identification number alone does not establish address history.
€24 including VATReview an official Bulgarian conviction certificate and a prosecutor’s certificate where relevant. Findings follow the documents’ stated scope and dates; a complete seven-year history is not assumed.
€24 including VATScreen against official OFAC, EU, UK and UN sanctions sources. Potential name matches are reviewed using the available identity details before a finding is made.
€24 including VATReview the U.S. Consolidated Screening List, including relevant export-control and denied-party sources within its available coverage.
€24 including VATReview the supplied judicial documents for relevant findings within their express scope. This does not constitute an independent sex-offender registry clearance.
€24 including VATReview the candidate’s own Bulgarian National Bank Central Credit Register report, where appropriate and lawful for the stated purpose. The candidate obtains the report in advance.
€24 including VATReview a diploma and its supplement for the award, institution, dates and consistency. Available official verification mechanisms and any limits are documented in the findings.
€24 including VATReview evidence of previous employers, roles and employment dates, such as employer certificates, relevant employment-book pages or the candidate’s employment-register extract.
€24 including VATReview a supplied professional reference and its relationship to the candidate. Any direct referee contact must be authorised and its completion recorded separately.
€24 including VATThe total is calculated before you confirm the order. Payment follows your selection and document uploads.
Including VAT
Select any combination of the nine checks. Each category is charged once for the candidate, rather than by the number of files uploaded.
All example totals include VAT. Pay by card through Revolut or use an eligible Ultimum HR access code. Card-payment invoices are issued through Ultimum HR; using an access code does not create a new invoice.
We combine Bulgarian HR-market knowledge, relevant official sources and clear reporting to support informed decisions.
Your report starts with the review scope, the documents considered and a prominent conclusion on substantiated red flags and company-risk indicators. Each documentary assessment has its own finding and a transparent four-criterion score.
Formal document consistency is distinguished from independent issuer or register confirmation. Any limitations and areas not assessed are identified.
Pre-employment screening is the review of relevant candidate information before a hiring decision. Depending on the position and applicable legal requirements, it may include education, previous employment, references and appropriately authorised documentary checks.
Yes. Employers based outside Bulgaria can request checks relating to candidates and documents in Bulgaria. The employer must identify an appropriate purpose and legal basis, and the candidate agreement and supporting documents must cover the selected checks.
Background screening must comply with the GDPR and applicable Bulgarian law. The employer is responsible for establishing an appropriate legal basis and ensuring each check is necessary and proportionate. A signed candidate agreement does not automatically make every category of screening lawful, particularly where criminal-record or other restricted information is involved.
Horizons can review the candidate-supplied diplomas, employment certificates and other relevant evidence. Where official verification is available and performed, the report identifies it separately. A document review alone is not presented as independent confirmation by the issuing institution.
One selected check for one candidate, its findings in the Horizons-reviewed report and the relevant redacted supporting appendix where a document is assessed. VAT is included. You supply the required documents in advance. Two checks cost €48; all nine cost €216.
You can create the dossier and download or send the agreement first. Other document uploads require the signed agreement. Horizons checks that its scope covers the requested review. The company must also have the appropriate purpose and legal basis for the selected checks.
The candidate’s name and commissioning company identify the report. Sensitive personal numbers, exact residential addresses, birth date, document and registration identifiers, personal contacts, signatures, photographs and private verification codes are redacted from the report and its appendices. Original uploaded files are not embedded in the client PDF.
The score records four observable criteria: issuer and document type, core particulars, dates and temporal scope, and identity and content consistency. It is not an authenticity probability or a hiring recommendation. Any independent official confirmation is described separately.
The report states the available evidence and its limitations. Missing information or a potential name match is not automatically treated as an adverse finding. Where necessary, Horizons can request corrected documents before completing the review.
You receive an email after approval and download the PDF from your client account. The email gives the deadline: download within 24 hours before the check dossier and report are deleted. Save your copy securely. Invoices and accounting records are handled separately in Ultimum HR.
€24 including VAT per selected check. A clear report, reviewed by Horizons.