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Оксана Нечепоренко

Оксана Нечепоренко

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Http Method

POST

Request URL

https://secure.ubki.ua/b2_api_xml/ubki/xml

Request JSON
( ** the parameters are transferred optionally if there is a credit history for this client from your organization)

Expand
title body:

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"ident": {

"okpo": "Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)",

"lname": "**Last name",

"fname": "**First name",

"mname": "**Middle name",

"bdate": "**Date of birth"

},

"contacts": {

"cont": {

"ctype": "**Contact type (code from ref.10)",

"cval": "**Contact value"

}

},

"docs": {

"doc": {

"dtype": "**Document type (code from ref.7)",

"dser": "**Document series",

"dnom": "**Document number"

}

},

"reqlng": "Search criteria language (code from ref.23)"

},

"version": "1.0",

"reqtype": "Template code (code from ref.49): 'Identification' report – 12",

"reqreason": "Request objective (code from ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (obtained from the authorization API)"

}

}

}

...

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-08-25 12:15:47.585" ftm="2022-08-25 12:15:47.807"/>
        </trace>
        <reqinfo reqid="req2#000002459637"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki bdate="1989-10-05" reqlngref="Ukrainian" reqlng="1" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288">
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="Ukraine" cgrag="804" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2022-02-25" donor="BNK"/>
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="" cgrag="802" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРИНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2007-08-04" donor="BNK"/>
            <doc dwdt="2002-08-01" dwho="ІВАНГОРОДСЬКИМ" dterm="" dnom="578072" dser="АМ" dtyperef="Passport" dtype="1" lngref="Ukrainian" lng="1" vdate="2022-02-10" ddonor="BNK"/>
            <addr adflat="" adcorp="" adhome="7" adstreet="ТИХА" adcitytyperef="" adcitytype="" adcity="JВDКВJ" adarea="ІВАНГОРОДСКИЙ" adstate="ДНЕПРОПЕТРОВСКАЯ" adindex="23201" adcountry="UA" adtyperef="Address of registration" adtype="2" lngref="Ukrainian" lng="1" vdate="2022-02-25" addonor="BNK"/>
        </cki>
        <identdocmvds>
            <identdocmvd found="1" foundref="Found" foundtitle="Passport АМ-578072 is found in the list of invalid passports." pser="АМ" pnom="578072" dtype="1" dtyperef="Passport">
                <foundsource name="MVS" found="1" foundref="Found"/>
                <foundsource name="DMS" found="0" foundref="Not found"/>
                <foundsource name="UBKI" found="0" foundref="Not found"/>
            </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="18" descr="Client alert">
        <pret inn="3278508288" nonewdeal="0" nonewdealref="No" nonewdealcomment=""/>
    </comp>
    <comp id="40" descr="Information from the NSDC sanctions listlists">
      <sanctions  <rnbo found="1" foundreffoundRef="Found information" subnamesubName="ГАРНА ІРІНА ВАСИЛІВНА" bdatebDate="1989-10-0505.10.1989" infoposition="" sanctions="інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій) 57" sanctionsterm="Три роки" edictdate="2021-01-01" enddate="2024-01-01Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)" reason="Дестабілізація ситуації в Україні" typeSearch="0" typeSearchText="Found by name and date of birth">
       <sanctionsData countryCode="EU" country="ЄВРОПЕЙСЬКИЙ СОЮЗ" sanction="0" date="" url="" />
       <sanctionsData countryCode="AU" country="АВСТРАЛІЯ" sanction="1" date="2022-05-18" url="https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list" />
       <sanctionsData countryCode="CH" country="ШВЕЙЦАРІЯ" sanction="0" date="" url="" />
       <sanctionsData countryCode="JP" country="ЯПОНІЯ" sanction="0" date="" url="" />
       <sanctionsData countryCode="GB" country="СПОЛУЧЕНЕ КОРОЛІВСТВО" sanction="0" date="" url="" />
       <sanctionsData countryCode="UA" country="УКРАЇНА" sanction="1" date="2021-02-02" url="https://www.president.gov.ua/documents/432021-36441" />
       <sanctionsData countryCode="NZ" country="НОВА ЗЕЛАНДІЯ" sanction="1" date="2022-05-03" url="https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions" />
       <sanctionsData countryCode="PL" country="ПОЛЬЩА" sanction="0" date="" url="" />
       <sanctionsData countryCode="US" country="СПОЛУЧЕНІ ШТАТИ АМЕРИКИ" sanction="1" date="2022-01-20" url="https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120" />
       <sanctionsData countryCode="CA" country="КАНАДА" sanction="1" date="2022-02-24" url="https://zakongazette.rada.gov.ua/laws/file/text/64/f475706n18.pdf" typesearch="0" typesearchtext="Found by name and date of birth"/>gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html" />
     </sanctions>
    </comp>
    <comp id="41" descr="Information from the public register of politically exposed persons of Ukraine">
        <pep found="0" foundref="No information found" subname="ГАРНА ІРІНА ВАСИЛІВНА" bdate="1989-10-05" category="" lastpost="" dateofrelease="" isur="" state="" url="" typesearch="-1" typesearchtext="No person was found for any search parameters"/>
    </comp>
    <comp id="44" descr="Phone number verification">
        <contverif phone="+380962134234" mathch="1" matchref="Yes">
            <donortype donor="BNK"/>
        </contverif>
    </comp>
</ubkidata>

...