Telegram bot for checking individuals
Hello, I need to optimize and speed up the functionality for checking candidates for personnel risks during employment to improve and accelerate the work process.
Currently, I mainly use the paid resource "youcontrol" which has a limited number of requests, an inconvenient interface, and unstable performance.
The idea is to transfer the interface to the "Telegtam" platform.
I have created a bot in "Telegtam", but this is not enough; it needs to be trained to work effectively and analyze the obtained data, which is not possible without writing code.
The concept and logic of the bot's operation should work as follows:
Bot request:
Enter personal data: Ivanov Ivan Ivanovich Enter the person's TIN: 1234567890
Then the bot refers to websites with open sources
1) Checking FOP/Business
2) Criminal record, administrative liability, participation in court proceedings,
3) Debtors register
4) Search by the Ministry of Internal Affairs
5) Social networks (TikTok, Instagram, Facebook)
6) If possible, perform AI analytics, recommendations on the candidate's risk level in the form of a report.
The report should display or indicate the absence of information based on the search results through the aforementioned websites.
If information is available, there should be an opportunity to review it by following the link to determine the risk category.
I will provide the links for checks separately. Please note that all websites have a "captcha".
Applications 1
Client's review of cooperation with freelancer
Telegram bot for checking individualsEverything is fine. All my wishes have been fulfilled.
Freelancer's review of cooperation with Serhii Odesski
Telegram bot for checking individualsSuccessfully implemented an automated candidate screening system. Thank you to the client for the detailed work algorithm and understanding the importance of AI analytics in modern business processes. The work was constructive, and payment was timely. My best recommendations!
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Hello! Your idea of automating "Security Screening" through Telegram is the only way to get rid of routine and the limits of YouControl. I understand the complexity: working with registries, bypassing CAPTCHAs, and conducting OSINT searches on social media require serious programming logic, not just a bot builder. I have experience in developing complex monitoring systems and Telegram bots with AI integration (over 30 successful projects). I will implement a stable tool that will collect data from your links and produce a ready analytical report. My plan for implementing your bot:
* Bypassing CAPTCHAs and data collection: For websites with CAPTCHAs, I will connect automatic solving services (e.g., 2Captcha) or set up work through API gateways (Opendatabot/Clarity Project) where possible, for stability.
* OSINT on social media: I will set up a script to search for profiles on TikTok, Instagram, and Facebook by full name and indirect signs.
* AI analytics module (GPT-4o): The bot will collect all found data (debts, courts, searches) and pass it to the neural network. AI will analyze the "severity" of risks and provide a summary: "Low/Medium/High risk" with justification for HR.
* Structured report: You will receive messages with statuses for each item and direct links to the original sources for verification.
Timelines and costs:
* Development of architecture and connection of the first 4 registries: 7–10 days.
* Cost: 15,000 – 22,000 UAH (depending on the complexity of bypassing protection on the websites you provide).
Why me: I specialize in automating business processes for over 3 years. I do not just write code, but create a tool that works 24/7 without failures. My systems are optimized for speed, so you receive the report in 1-2 minutes.
… Bonus: I will set up logging of all checks in Google Sheets for free, so you have a convenient archive of candidates with AI conclusions.
Let me know if it is important for you that the bot saves scanned copies of pages from the registries, or if just text and links in the report are sufficient?
I am ready to discuss technical details and your links!
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Hello, Sergey! I understand the importance of the efficiency of the candidate verification process — it reduces staffing risks and saves time. I can transform your bot in Telegram into a powerful tool for secure verification with automated data collection. My ability to work with the Telegram API and experience in creating bots for business process automation will help integrate various sources of information, including AI analytics. I believe that together we can significantly improve your verification process. I am ready to start a dialogue about your project.
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Hello.
I have reviewed your task. I can implement a Telegram bot for checking candidates by full name and tax identification number, with the generation of a summary report from available sources.
I would like to point out an important technical detail: some sources can be automated directly, but resources with captcha, access restrictions, or without a stable API are better connected through a semi-automatic script — with ready links, verification statuses, and the consolidation of results into a single report. This approach provides a more stable and realistic result than the promise of “complete fail-proof automation” of all websites.
What I can implement:
Telegram bot in Python
…
data input for verification
collection and normalization of information from available sources
structured report on the results
AI summary based on the found data
error handling, timeouts, and unstable responses
logic of “found / not found / manual verification needed”
I work carefully on the architecture so that this is not a one-time script, but a tool that can be maintained and further developed.
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284 Good day, Serhiy!
I can help you and set up the backend for your Telegram bot. I know and am proficient in Python and Go, so I can easily create a parser and ensure the stable operation of the system.
I recently completed an official course from Diia.Education "Basics of Working with Open Data." This helps to quickly and efficiently build an OSINT system that will work correctly with open sources. It is not necessary to parse everything — for some resources, you can try to access them via API.
It is clear that parsing will still be necessary. For example, the same, Criminal Record, administrative responsibility, participation in court proceedings, or the Ministry of Internal Affairs Search, etc.
If needed, third-party APIs can be used for bypassing captcha for resource parsing. As an alternative — residential proxies with their own bypass algorithm. Or combine the two approaches into a "stable" combo solution.
…
For analytics and assessment, custom metrics can be developed and a "weighted average" can be added for each item. For example, the highest weight is for items 2 and 3, while others have less. After that, the system will calculate everything and provide a risk assessment result. The logic of the metrics can be supplemented with AI.
Parsing social networks (TikTok, Instagram, Facebook) is a separate task that needs to be very carefully thought out. For example, Instagram can only be parsed if you have an account. If you need to check 1-2 profiles per hour, you can use your own account (there should be no blocks). If the list is larger, it is better to use third-party services. Or for some time, make it semi-automatically (you can perform a search and immediately provide links to the profiles in the results + manually assign scores).
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TECHNOLOGIES
- Python + Go — for speed of data processing.
- FastAPI — as the basis for your own OSINT Endpoint. You provide it with a full name or tax identification number and receive information in the form of JSON.
- Telegram bot → sends full name or tax identification number → receives the result in the form of a JSON report and outputs it in Telegram.
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BUDGET
- Basic functionality + basic analytics — 8000 UAH
- Additional: social media search, advanced analytics logic — from 2000 UAH
✉️ Write — we will discuss everything. I will execute quickly, and you will be satisfied with the result.
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475 5 0 Hello, Sergey!
I am Anya, the founder of a digital agency that helps businesses grow through smart chatbots.
We create bots that take on routine tasks. This allows companies to work faster and more efficiently, while clients receive service 24/7.
Our clients' bots have already helped reduce the workload on managers and increase sales conversions.
We would be happy to discuss your project in messages.
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3176 31 0 Hello. I can create this bot. I have some developments.
If it is relevant - write, we will discuss.
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282 1 0 Good day, I have experience working with the development of Telegram bots on the aiogram framework, I can do it relatively quickly and cheaply, below the price that is initially set, as I have only recently joined the platform and am building my rating.
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196 Good day. I have reviewed the task, I can quickly implement a Telegram bot for checking individuals with report generation and risk assessment. I am ready to discuss the details, please reach out. I have a ready demo version that I can provide.
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358 1 0 Hello!
The task is clear. I have experience with Telegram bots, parsing open sources, bypassing protection, and integrating AI for analytics.
What I will do: the bot accepts a request (full name + tax identification number), queries all 6 sources (individual entrepreneurs, criminal records, debtors, police search, social networks), and generates a report with links and AI analysis of the risk level.
One nuance: captcha on the websites is solved through a third-party service (2captcha or similar), its cost is paid separately.
I am ready to discuss the details and start.
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404 1 0 Hello. I have experience working with the Telegram API and backend development in Python. I will do it well and ensure user security. I am a specialist in cybersecurity at the intersection of software development and system configuration.
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1495 13 0 Hello! I can implement it. Write to me privately to discuss all the details. I will be glad to cooperate!
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727 6 0 The task can be implemented even without an API, etc. The only question is the cost, please contact us to discuss.
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1062 11 0 Good evening! I have analyzed the market of data providers. Since we need to search specifically for individuals (courts, debts, searches), there is no free API for this. We can go two ways: One will cost you about 10,000 hryvnias for their API, the other 25,000 per year. I will tell you the details in private.
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355 1 0 Hello. The task is interesting, I am ready to take it on. I want to note that in the format you want, unfortunately, it will not be possible to do completely. Social networks block automatic searches, and the debtor registry is paid, etc.
However, my solution will not require any additional monthly expenses from you.
What can be realistically implemented:
— Individual entrepreneur/business verification (open data from the State Register)
— Court registries (there is an open API)
— Debtor registry, Ministry of Internal Affairs search, social networks - the bot will generate ready-made links for manual verification, as these resources do not have an open API and are protected by captcha
— AI analytics on the collected data
… Important point: by full name without additional data (date of birth, city), the system may find several people - this is a limitation of open registries, not the bot. The taxpayer identification number significantly increases accuracy.
Regarding social networks - automatic search is technically blocked by Meta and TikTok, so here too, there will only be links to the search.
If this format is suitable, I am ready to discuss the details.
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764 5 1 Good day, Serhiy! I carefully read the description and reviewed the screenshots. The task is clear, and I have experience with Telegram bots in Python + parsing open registers.
What I will implement:
Bot (aiogram/python-telegram-bot):
— Input of full name + tax identification number, convenient menu, clear responses
Checks from open sources:
— Individual entrepreneurs/legal entities (opendatabot / YouControl API or direct parsing)
— Court proceedings, administrative liability (Unified Register of Court Decisions)
— Register of debtors (open API of the enforcement service)
— Search by the Ministry of Internal Affairs (open database)
… — Social networks — search by name through search engines (direct scraping of Instagram/TikTok/Facebook is blocked by captchas, but I will do my best using Google dorks + public profiles)
Report:
— Structured PDF or text report with links
— AI risk level analysis (GPT API) with a brief summary and risk category
Important about captchas: most registers do not have captchas or they can be solved — I will clarify for each source from the list you provide.
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9351 20 0 1 Good day, I have reviewed the technical specifications, I will write this bot for checking individuals efficiently and on time, feel free to contact me, I will be happy to collaborate.
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1251 35 1 3 Hello, I will do it. I write on Python aiogram, have extensive experience in bot development. Message me privately to discuss the project.
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417 2 0 Hello
Portfolio
Google Drive
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3700 17 0 Hello! 🚀
I have experience in developing Telegram bots, open-source parsers, API integrations, and report generation systems. I can implement a Telegram solution for you that automates data collection from open registers, generates a structured report with links to sources, and speeds up the manual verification of candidates. At the same time, I immediately take into account legal and technical limitations: captchas, source stability, logging, caching, request limits, and proper handling of missing data. I recommend building the system as a tool for collecting and consolidating facts for manual assessment, without automatic AI risk scoring of candidates.
Technology stack used:
Backend: Python, Django / FastAPI, PostgreSQL
Integrations: Telegram Bot API, open-source parsing, Selenium / Playwright, captcha-handling, PDF/HTML report generation
… Frontend: Telegram bot + web admin panel for viewing verification history
Infrastructure: Docker, VPS, Redis / Celery, logging, monitoring
I am ready to discuss the project details in person and am ready to start working.
Best regards, Andriy
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3597 11 0 I can quickly and efficiently implement such a bot, we can agree on all the details in private messages.
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193 Good day, I will create a bot according to your specifications, I have extensive experience in creating Telegram bots of various complexity and I will do everything qualitatively and clearly!
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172 1 1 Good day! I am ready to complete this project. Extensive experience in developing various applications.
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937 5 0 1 Hello!
We are a team that has been developing bots for over five years. Our main tools are NodeJS and Python. We also work with connecting to any databases (MongoDB, SQL, Postgres, etc.), integrating with payment systems, API services, and plugins.
We will develop a bot based on the official API - YouScore, with which everything will work smoothly.
I suggest discussing the details of your project, after which we can agree on a comfortable price and convenient deadlines for both parties.
After the development is completed, we guarantee to provide technical support and consultation for 10 days.
Examples of already implemented and functioning products can be found on our website - https://vaysed.me/
Or in the Freelance profile.
… We look forward to your response!
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5011 41 4 1 Good day!
I am ready to optimize and speed up the candidate verification process by developing a Telegram bot functionality for you. I have experience in integrating with external APIs, working with proxies to bypass CAPTCHA, and data analysis for report generation. I will implement functionality for searching information from open sources, including social networks, with the possibility of AI analytics and recommendations regarding risk levels.
Message me privately, and we will discuss the implementation details.
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265 Good day!
I have extensive experience in automating business processes, working with Telegram bots, integrating open registries, and building AI logic for data analysis and structuring. I have reviewed your task description, and overall the logic is clear.
I can help implement a convenient workflow scenario through Telegram, where the bot will accept candidate data, perform checks against available open sources, generate a structured report, show the presence or absence of found information, and add links to sources for further manual verification. I can also devise an AI analysis block to summarize results and form a preliminary assessment of the candidate's risk level.
I understand the importance of stability, user interface convenience, and correct operation with multiple sources in one scenario. I suggest we move to private messages.
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4633 52 1 Hello! Ready to implement your project 👍
I have experience in developing Telegram bots and data parsing, so I can create a "turnkey" solution with automatic candidate verification and report generation.
🔧 Technologies:
- Python (main logic)
- aiogram (Telegram bot)
- FastAPI (backend)
- Playwright (website and registry parsing)
… - PostgreSQL / Supabase (data storage)
- AI analytics for risk assessment
⚙️ Functionality:
- verification against open registries
- data collection and processing
- report generation with risk assessment
- convenient operation via Telegram
⏱ Implementation time: up to 7 days (MVP)
I will also provide further support for the bot, updates, and improvements as needed.
Ready to discuss the details and start working immediately.
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10063 117 0 Hello!
I develop bots for Telegram using NodeJS. I am ready to take on the task. Write to me, we will discuss.
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3999 7 1 Hello! I have extensive experience with Telegram bots. I will do everything quickly and efficiently! Message me privately.
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2044 23 0 Hello! How exactly do you envision the report from the bot – should it be a structured message in the chat or, for example, a PDF file? I will clarify the details regarding deadlines and budget in personal correspondence.
Regarding the implementation of the project:
1. I will develop parsers to collect data from the open sources you specified, including bypassing captchas.
2. I will integrate all the logic for analysis and report generation into your Telegram bot.
3. I will set up an AI module for risk assessment and creating a final conclusion.
Thank you for considering my proposal. I am excited about the opportunity to work with you!
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