comp id
Component | Component Name | Use in reports |
|---|---|---|
1 | Identification block | 04, 06,10, 11, 12, 15, 34, 40, 44 |
2 | Credit information block | 10, 15 |
3 | The block of information about court decisions | 10, 15 |
4 | Registry of requests and lending solutions | 10, 11, 15, 40, 44 |
5 | Search for canceled documents | 10, 11, 13, 21 |
6 | Monitoring | 10, 11, 15, 40, 44 |
7 | VISA card scoring | 07 |
8 | UBKI credit rating calculation block | 11 |
10 | Contact history block | 04, 10 |
12 | Identification by phone number and photo | 06 |
13 | Counterparty Status | 15 |
14 | Entrepreneur Block | 10 |
15 | AFS UBKI Response Block | 16 |
16 | Photo verification | 17 |
17 | Search block wanted in the MIA database | 10 |
18 | Block Contested Deals and Comments | 06, 10, 11, 12, 13, 15, 16, 17, 21, 25, 32, 34, 40, 43, 44 |
22 | Unit verification of the subject by Name + BD + passport | 21 |
23 | Scoring for microfinance organizations | 11 |
24 | Search for statements from the state registers of the entrepreneur | 22 |
25 | Individual scoring | 25 |
26 | Search for statements from state registries about legal entity | 22, 26 |
27 | Lawyer Information Block | 22 |
29 | Public registries | 26 |
30 | Court cases | 26 |
31 | Information from the media | 22, 26 |
32 | Change history | 26 |
33 | Text of the court document | 28 |
34 | Text of the message in the media | 29 |
35 | Telecom report | 30 |
37 | Presence of encumbrance in the State Register of Movable Property Encumbrances (DRORM) | 31 |
38 | Information about the encumbrance in the State Register of Movable Property Encumbrance (DRORM) | 31 |
39 | Identification of the credit history subject by passport | 32 |
40 | Information from sanctions lists | 10, 12, 15 |
41 | Information from the Public Register of Politically Exposed Persons of Ukraine | 10, 12, 15 |
42 | Presence of the information in the Immovable Property Rights Register | 33 |
43 | Information about the object from the Immovable Property Rights Register | 33 |
44 | Phone number verification | 12 |
45 | Phone and Date of Birth Verification part | 34 |
46 | Confirmation of the credit history subject’s contacts | 04, 06, 10 |
47 | Liveness detection | 35 |
48 | Information on registration of the taxpayer ( | Data from state registers are temporarily not provided)36 |
49 | Search of information from state registers on a separate subdivision of a legal entity | 26 |
54 | Information bankruptcy | 10, 15, 22, 26 |
56 | Vehicle information | 37 |
58 | SME score | 40 |
59 | Sim-card reissue information | 38 |
60 | FeatureSet | 41 |
61 | VISA attributes | 07 |
62 | FinancialReport | 42 |
63 | Search for information on the availability of licenses and permits of a legal entity | 26 |
65 | Photo verification LIGHT | 43 |
66 | Information from the register of VAT payers | 22, 26 |
67 | Scoring of an individual entrepreneur | 44 |
...