<?xml version="1.0" encoding="utf-8"?> <ubkidata> <!-- System information part --> <tech> <trace> <step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date"> <!-- The trace part contains timing metrics of components generation steps --> </step> </trace> <error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)"> </error> <reqinfo reqid="Outgoing request ID generated by UBKI"> </reqinfo> <!-- Information about the current status of the prepaid account part--> <billing> <balance value="Total assets" date="Date" time="Time" /> </billing> </tech> <!-- Identification part --> <comp id="1" descr="Components name"> <cki inn="INN of the subject of credit history" lname="Surname/Name of the legal entity" fname="Name" mname="Father’s name" reqlng="Search language (during search) / Identification language (during transmission) (Code from ref.23)" reqlngref="Search language (during search) / Identification language (during transmission) (Meaning from ref.23)" bdate="Date of Birth"> <ident donor="A source of information (code from ref. 54)" vdate="Date of information of this block" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning of ref.23)" inn="INN SKI" lname="Surname" fname="Name" mname="Father’s name" bdate="Date of Birth" csex="Sex (Code from ref.1)" csexref="Sex (Meaning from ref.1)" family="Marital status (Code from ref.2)" familyref="Marital status (Meaning from ref.2)" ceduc="Education (Code from ref.3)" ceducref="Education (Meaning from ref.3)" cgrag="Citizenship (Code from ref.4)" cgragref="Citizenship (Meaning from ref.4)" spd="Availability of SPD registration (Code from ref.5)" spdref="Availability of SPD registration (meaning from ref.5)" sstate="Social status (Code from ref.6)" sstateref="Social status (Meaning from ref.6)" cchild="Number of children"> <!--This block can and has to consist of 1 .. * elements--> </ident> <!-- Block of the Information History about place of work --> <work wdonor="A source of information (code from ref. 54)" vdate="Date of this block information" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" cdolgn="Occupational status (Code from ref.8)" cdolgnref="Occupational status (Meaning from ref.8)" wokpo="EGRPOU of the place of work" wname="Name of the place of work in the basic language" wstag="Work experience, full years" wdohod="Monthly customer income"> <!--This block can consist of 0 .. * elements--> </work> <!-- Block of the Information History of the documents --> <doc ddonor="A source of information (code from ref. 54)" vdate="Date of information of this block" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" dtype="Document type (Code from ref.7)" dtyperef="Document type (Meaning from ref.7)" dser="Document series" dnom="Document Number" dterm="Validity term" dwho="Document is issued by" dwdt="Date of issue of the document"> <!--This block has to consist of 1 .. * elements and is filled with at least by one document--> </doc> <!-- Block of the Information History of addresses --> <addr addonor="A source of information (code from ref. 54)" vdate="Date of information of this block" lng="Block representation language (Code from ref.23)" lngref="Block representation language (Meaning from ref.23)" adtype="Address type (Code from ref.9)" adtyperef="Address type (Meaning from ref.9)" adcountry="country" adindex="ZIP code" adstate="Region" adarea="District" adcity="Settlement" adcitytype="Settlement type (Code from ref.22)" adcitytyperef="Settlement type (Meaning from ref.22)" adstreet="Street" adhome="House" adcorp="Block" adflat="Apartment" addrdirt="Address in one line (in case if the address is not decomposed in the old data) as agreed with the Ukrainian Bureau of the Credit History"> <!--This block has to consist of 1 .. * elements and has to be filled, at least, with one address--> </addr> </cki> <!-- Block for converting documents for validity --> <identdocmvds> <identdocmvd found="Found? (Code from ref.27)" foundref="Found? (Value from ref.27)" foundtitle="Search result description" pser="Series of the required passport" pnom="Number of required passport or ID-card number" dtype="Document type (Code from ref.7)" dtyperef="Document type (Meaning from ref.7)"> <foundsource name="Data source for verification (Code from ref. 63)" found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)" foundref="Text indication of the presence of an invalid passport (Value from ref.27)" /> <!--This part must contain 1..* units and at least one document --> </identdocmvd> </identdocmvds> </comp> <!-- Warnings from a credit history subject Client alert --> <comp id="18" descr="Names of components"> <pret nonewdeal="Indication of reluctance to apply for new credit products, status of the FREEZE option activation: 0 – not activated, 1 – activated" nonewdealref=" Value of the indication of reluctance to apply for new credit products, status of the FREEZE option activation: 0 – no (option not activated), 1 – yes (option activated)" inn="TIN (for individuals)/EDRPOU (for legal entities)"> <pretension inn="TIN (for individuals)/EDRPOU (for legal entities)" crdeal="Transaction ID (reference)" source="Type of dispute (code from ref.48)" sourceref="Type of dispute (value from ref.48)" vdate="Application creation date" /> <commentcki comment="Comment of the subject of the credit history" vdate="Comment creation date" /> <plost pser="Series of passport declared lost (stolen) by the credit history subject" pnom="Passport number declared lost (stolen) by credit history subject" crdate="Date of submitting the application for loss/theft of the credit history subject’s passport in UBKI" ldate="Date of loss/theft of the credit history subject’s passport specified in the application to UBKI" /> <changedeal crdeal="Transaction identifier (reference)" changecode="Code for the reason of correction/deletion of data (Code from ref.62)" changeref="Text of the reason for correcting/deleting data (Value from ref.62)" vdate="Date of data correction/deletion " /> </pret> </comp> <!-- "Information from the National Security and Defense Council’s sanctions list" part--> <comp id="40" descr="Information from the National Security and Defense Council’s sanction list"> <rnbo found="0 – not located, 1 – located " foundref="not located/located" subname="Subject’s name" bdate="Subject’s date of birth" info="Information from the subject" sanctions="Sanctions imposed" sanctionsterm="Duration of sanctions" edictdate="Date of the President’s decree" enddate="Restriction end date" url="Link to the document – confirmation" typesearch="Search type (0 - search by full name and date of birth, 1 - search by full name, -1 - nothing found) - for individuals" typesearchtext="Text interpretation of the type of search (0 - Found by full name and date of birth, 1 - Found by full name, matches with other subjects with the same data are possible, -1 - The subject is not subject to NSDC sanctions)" /> <!--This part can and must contain 1..* items--> </comp> <!-- "Information from the Public Register of Politically Exposed Persons of Ukraine" part--> <comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine"> <pep found="0 – not located, 1 – located " foundref="not located/located" subname="Subject’s name" bdate="Subject’s date of birth" category="Category of the politically exposed person" lastpost="Last position" dateofrelease="Date of leaving of the last position" isur="Indication of legal entity" state="Status of legal entity" url="Link to the document – confirmation" /> <!--This part can and must contain 1..* items--> </comp> <!-- Phone Number Verification part --> <comp id="44" descr="Names of components"> <contverif phone="Phone number verified" mathch="Phones verification result (code from ref.56)" matchref="Phones verification result in text format (ref. 56)"> <donortype donor="Source of information (code from ref. 54)" /> </contverif> </comp> </ubkidata> |