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<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (obtained from the authorization API)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request parameters -->

<request version="1.0" reqtype="Template code (code from ref.49): 'Scoring of an individual entrepreneur ' - 44" reqreason="Request objective (code from ref.24)">

<!-- Parameters describing search criteria-->

<i reqlng="Search criteria language (code from ref.23)">

<!-- Subject identification parameters-->

<ident okpo="Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)"

lname="**Last name"

fname="**First name"

mname="**Middle name"

bdate="**Date of birth">

</ident>

<contacts>

<cont ctype="**Contact type (code from ref.10)"

cval="**Contact value" />

</contacts>

<docs>

<doc dtype="**Document type (code from ref.7)"

dser="**Document series"

dnom="**Document number" />

</docs>

<additionaldata datescore="Scoring date. Not filled in if the scoring is currently calculated" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

<?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="Names of components">

<cki inn="TIN of the credit history subject/EDRPOU of the legal entity"

lname="Last name/Name of the legal entity"

fname="First name"

mname="Middle name"

reqlng="Search language (while searching)/Identification language (during transfer) (code from ref.23)"

reqlngref="Search language (while searching)/Identification language (during transfer) (value from ref.23)"

bdate="Date of birth">

<ident donor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

inn="TIN of the credit history subject"

lname="Last name"

fname="First name"

mname="Middle name"

bdate="Date of birth"

csex="Sex (code from ref.1)"

csexref="Sex (value from ref.1)"

family="Marital status (code from ref.2)"

familyref="Marital status (value from ref.2)"

ceduc="Education (code from ref.3)"

ceducref="Education (value from ref.3)"

cgrag="Citizenship (code from ref.4)"

cgragref="Citizenship (value from ref.4)"

spd="Presence of the business entity’s registration (code from ref.5)"

spdref="Presence of the business entity’s registration (value from ref.5)"

sstate="Social status (code from ref.6)"

sstateref="Social status (value from ref.6)"

cchild="Number of children">

<!--This part can and must contain 1..* items-->

</ident>

<!-- History of the Information about Employer part -->

<work wdonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

cdolgn="Official position (code from ref.8)"

cdolgnref="Official position (value from ref.8)"

wokpo="EDRPOU of the employer"

wname="Name of the employer in the base language"

wstag="Length of service, years completed"

wdohod="Client’s monthly income">

<!--This part can contain 0..*-->

</work>

<!-- History of the Information about Documents part -->

<doc ddonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

dtype="Document type (code from ref.7)"

dtyperef="Document type (value from ref.7)"

dser="Document series"

dnom="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date"

eddr_number="Unique record number in the Unified State Demographic Register">

<!--This part must contain 1..* units and at least one document-->

</doc>

<!-- History of the Information about Addresses part -->

<addr addonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

adtype="Address type (code from ref.9)"

adtyperef="Address type (value from ref.9)"

adcountry="Country (two-character code from ISO 3166 reference book)"

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code from ref.22)"

adcitytyperef="Locality type (value from ref.22)"

adstreet="Street"

adhome="House"

adcorp="Block"

adflat="Flat"

addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)">

<!--This part must contain 1..* units and at least 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)"

sourcedate="The date of updating the information in the database or receiving a response from the API of the original source" />

<!--This part must contain 1..* units and at least one document -->

</identdocmvd>

</identdocmvds>

</comp>

<!-- Block – a register of requests -->

<comp id="4" descr="Components name">

<credres redate="Date of decision"

retime="Time of decision"

inn="INN"

reqid="Request identifier in the Bureau"

result="Report result (Code from ref.19)"

resultref="Report result (Meaning from ref.19)"

reqreason="Reason for the request in to the bureau (Code from ref.24)"

reqreasonref="Reason for the request in to the bureau (Meaning from ref.24)"

org="Initiating agency (code from ref.54)">

<!--This block has to consist of 1 .. * elements -->

</credres>

<reestrtime hr="Number of requests per hour"

da="Number of requests per day"

wk="Number of requests per week"

mn="Number of requests per month"

qw="Number of requests per quarter"

ye="Number of requests per year"

yu="Number of requests per over a year">

<!--This block has to consist of the 1st element-->

</reestrtime>

</comp>

<!-- Block – Monitoring -->

<comp id="6" descr="Components name">

<moncredres org="Initiating organization (code from ref.54)"

resultref="Monitoring result (value from ref.19)"

result="Monitoring result (Code from ref.19)"

monid="Unique Monitoring Identifier"

inn="TIN"

startdate="Monitoring start date"

enddate="Date of last monitoring " />

<!-- This part can contain 0..* items -->

</comp>

<!-- Client alert -->

<comp id="18" descr="Components name">

<pret nonewdeal="Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled"

nonewdealref="The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)"

inn="INN (for natural persons)/OKPO (for legal entities)">

<pretension inn="INN (for natural persons)/OKPO (for legal entities)"

crdeal="Transaction identifier (reference)"

source="Disputing type (Code from ref.48)"

sourceref="Disputing type (Value from ref.48)"

vdate="Date of the request creation" />

<commentcki comment="Commentary of the subject of credit history"

vdate="Date of a comment creation" />

<plost pser="Passport series claimed by the client as lost (theft)"

pnom="Passport number declared by the client as lost (theft)"

crdate="ДDate of creation of an application for the loss/theft of a client's passport in UBCH"

ldate="The date of loss / theft of the client's passport indicated in the application in UBCH" />

<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>

<!-- Scoring of an individual entrepreneur -->

<comp id="67" descr="Scoring of an individual entrepreneur">

<scorefop score="Score"

scoreproba="Score (probability)"

scoredate="Date of score " />

</comp>

</ubkidata>

{
	"doc": {
		"ubki": {
			"req_envelope": {
				"req_xml": {
					"request": {
						"i": {
							"ident": {
								"bdate": "1957-10-19",
								"mname": "Igorevna",
								"fname": "ANNA",
								"lname": "RYBACHKA",
								"okpo": "2111118724"
							},
							"docs": {
								"doc": {
									"dtype": "1",
									"dser": "ВВ",
									"dnom": "142228"
								}
							},
							"contacts": {
								"cont": {
									"cval": "+380662134234",
									"ctype": "3"
								}
							},
							"additionaldata": {
								"datescore": ""
							},
							"reqlng": "4"
						},
						"version": "1.0",
						"reqtype": "44",
						"reqreason": "2"
					}
				}
			},
			"sessid": "EDF4309796114D6D9B8365370DA2DEE9"
		}
	}
}

{
	"ubkidata": {
		"tech": {
			"trace": {
				"step": {
					"name": "build report",
					"stm": "2022-11-29 14:21:53.703",
					"ftm": "2022-08-29 14:21:53.903"
				}
			},
			"reqinfo": {
				"reqid": "req2#000002461694"
			}
		},
		"comp": [
			{
				"cki": {
					"ident": {
						"cchild": "",
						"sstateref": "",
						"sstate": "",
						"spdref": "natural person",
						"spd": "1",
						"cgragref": "",
						"cgrag": "802",
						"ceducref": "",
						"ceduc": "",
						"familyref": "",
						"family": "",
						"csexref": "woman",
						"csex": "2",
						"bdate": "1957-10-19",
						"mname": "ІГОРЕВНА",
						"fname": "АННА",
						"lname": "РИБАЧКА",
						"inn": "2111118724",
						"lngref": "Russian",
						"lng": "2",
						"vdate": "2022-02-06",
						"donor": "BNK"
					},
					"work": {
						"wdohod": "",
						"wstag": "",
						"wname": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'",
						"wokpo": "34745377",
						"cdolgnref": "Worker/specialist/performer",
						"cdolgn": "3",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2021-11-07",
						"wdonor": "BNK"
					},
					"doc": {
						"dwdt": "2004-03-10",
						"dwho": "ХЕРСОНСКИМ ГО УМВД",
						"dterm": "",
						"dnom": "142228",
						"dser": "ВВ",
						"dtyperef": "Passport",
						"dtype": "1",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2021-08-01",
						"eddr_number": "19571019-00027",
						"ddonor": "BNK"
					},
					"addr": {
						"adflat": "81",
						"adcorp": "",
						"adhome": "11",
						"adstreet": "ВУЛ.ЕЖЕЛЕ",
						"adcitytyperef": "",
						"adcitytype": "",
						"adcity": "М.ХЕРСОН",
						"adarea": "",
						"adstate": "ХЕРСОНСЬКА",
						"adindex": "10000",
						"adcountry": "UA",
						"adtyperef": "Address of registration",
						"adtype": "2",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "1900-01-01",
						"addonor": "BNK"
					},
					"bdate": "1957-10-19",
					"reqlngref": "Russian",
					"reqlng": "2",
					"mname": "ІГОРЕВНА",
					"fname": "АННА",
					"lname": "РИБАЧКА",
					"inn": "2111118724"
				},
				"identdocmvds": {
					"identdocmvd": {
						"foundsource": [
							{
								"name": "MVS",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "DMS",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "UBKI",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							}
						],
						"found": "0",
						"foundref": "Not found",
						"foundtitle": "Passport ВВ-142228 not found in the list of cancelled.",
						"pser": "ВВ",
						"pnom": "142228",
						"dtype": "1",
						"dtyperef": "Passport"
					}
				},
				"id": "1",
				"descr": "Identification of the Credit History Subject (CHS)"
			},
			{
				"credres": [
					{
						"org": "OWN",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461391",
						"inn": "2111118724",
						"redate": "2022-08-29",
						"retime": "10:42:50"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461298",
						"inn": "2111118724",
						"redate": "2022-08-29",
						"retime": "01:14:02"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461203",
						"inn": "2111118724",
						"redate": "2022-08-28",
						"retime": "01:14:03"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461164",
						"inn": "2111118724",
						"redate": "2022-08-27",
						"retime": "01:14:08"
					}
				],
				"reestrtime": {
					"hr": "0",
					"da": "2",
					"wk": "11",
					"mn": "31",
					"qw": "76",
					"ye": "379",
					"yu": "39"
				},
				"id": "4",
				"descr": "Inquiries registry"
			},
			{
				"moncredres": [
					{
						"org": "BNK",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "MFB50ED6A7683C1E8",
						"inn": "2111118724",
						"startdate": "2022-02-10",
						"enddate": "2022-08-26"
					},
					{
						"org": "FIN",
						"resultref": "Report provided successfully",
						"result": "1",
						"monid": "ME926E3B7CAD27B78",
						"inn": "2111118724",
						"startdate": "2021-04-02",
						"enddate": "2021-04-19"
					}
				],