...

Info

The report contains the following components:

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"

}

},

"additionaldata": {

"datescore": "Scoring date. Not filled in if the scoring is currently calculated"

},

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

},

"version": "1.0",

"reqtype": "Template code (code from ref.49): 'Scoring of an individual entrepreneur ' - 44",

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

},

"descr": "Request object"

},

"descr": "Request envelope"

},

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

}

}

}

Response XML

Expand
titlebody:

<?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)"

Response JSON

Expand
titlebody:

{

"ubkidata": {

"tech": {

"trace": {

"step": {

"name": "Step name",

"stm": "Step start stamp date",

"ftm": "Step finish stamp date"

}

},

"error": {

"errtype": "Error code (code from ref.0)",

"errtext": "Error text (value from ref.0)"

},

"reqinfo": {

"reqid": "Outgoing request ID generated by UBKI"

},

"billing": {

"balance": {

"value": "Total assets",

"date": "Date",

"time": "Time"

}

}

},

"comp": [

{

"cki": {

"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"

},

"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"

},

"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"

},

"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)"

},

"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"

},

"identdocmvds": {

"identdocmvd": {

"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"

},

"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)"

}

},

"id": "1",

"descr": "Names of components"

},

{

"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)"

},

"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"

},

"id": "4",

"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 "

},

"id": "6",

"descr": "Components name"

},

{

"pret": {

"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)",

"claim" : "Subject of dispute (Code from ref. 69)",

                         "claimref": "Subject of dispute (Value from ref. 69)",

"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"

},

"freezedate": "FREEZE option connection date",

"nonewdealcomment": "Comment",

"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)"

},

"id": "18",

"descr": "Components name"

},

{

"scorefopbankruptcyinfo": {

"scorebankruptcy": "Score",{

"scoreprobasubname": "Score (probability)Subject’s name",

"scoredatesubcode": "Date of score " }TIN/EDRPOU",

"ideventtype": "67Event type",

"descreventclaimer": "Scoring of an individual entrepreneur"

},

{

"person": {

"bdateInitiator of the event",

"eventcourtcase": "Case number",

"eventdate": "Date of birthevent", "lngref": "Search/transfer language (ref. 23)"

},

"lngfound": "Part presentation language, value (ref. 23)Availability of information about bankruptcy, numerical designation 0-1",

"mnamefoundref": " Middle name", "fname": "First nameAvailability of information about bankruptcy, textual meaning 0-not found / 1-found"

},

"id": "54",

"descr": "Bankruptcy information"

},

{

"scorefop": {

"score": "Score",

"lnamescoreproba": "Last nameScore (probability)",

"inn scoredate": "TIN of the credit history subject",Date of score "

},

"id": "7267",

"descr": "Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)Scoring of an individual entrepreneur"

},

]

}

}

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

Expand
title body:

<?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>

{

"person": {

"bdate": "Date of birth",

"lngref": "Search/transfer language (ref. 23)",

"lng": "Part presentation language, value (ref. 23)",

"mname": "Middle name",

"fname": "First name",

"lname": "Last name",

"inn ": "TIN of the credit history subject",

},

"id": "72",

"descr": "Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)"

}

]

}

}

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

Expand
title body:

<?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>

Response XML

Expand
titlebody:

<?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" bdate

reqlng="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 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.354)" ceducref

vdate="Education (value from ref.3)" cgrag="Citizenship Date of the information from this part"

lng="Part presentation language (code from ref.423)"

cgragref lngref="Citizenship Part presentation language (value from ref.423)" spd

inn="Presence TIN of the business entity’s registration (code from ref.5)credit history subject" spdref="Presence of the business entity’s registration

lname="Last name"

fname="First name"

mname="Middle name"

bdate="Date of birth"

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

csexref="Sex (value from ref.51)"

sstate family="Social Marital status (code from ref.62)"

sstateref familyref="Social Marital status (value from ref.62)"

cchild ceduc="Number of children">

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

</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)"

freezedate="FREEZE option connection date"

nonewdealcomment="Comment"

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)"

claim="Subject of dispute (Code from ref. 69)"

                         claimref="Subject of dispute (Value from ref. 69)"

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 -Bankruptcy information-->

<comp id="6754" descr="Scoring of an individual entrepreneur">

<scorefop score="Score"

scoreproba="Score (probability)"

scoredate="Date of score " />"Bankruptcy information">

<bankruptcyinfo found="Availability of information about bankruptcy, numerical designation 0-1"

foundref=" Availability of information about bankruptcy, textual meaning 0-not found / 1-found">

<bankruptcy subname="Subject’s name"

subcode="TIN/EDRPOU"

eventtype="Event type"

eventclaimer="Initiator of the event"

eventcourtcase="Case number"

eventdate="Date of event" />

</bankruptcyinfo>

</comp>

<!-- Search by full name + inn if more than 1 person is found (The presence of 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>

<!-- Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)-->

<comp id="72" descr="Search by full name + inn if more than 1 person is found">

<person bdate="Date of birth"

lngref="Search/transfer language (ref. 23)"

lng="Part presentation language, value (ref. 23)"

mname="Middle name"

fname="First name"

lname="Last name"

inn="TIN of the credit history subject" />

</comp>

</ubkidata>

Example

Request JSON

Code Block{ "doc": { "ubki

"

mname="Middle name"

fname="First name"

lname="Last name"

inn="TIN of the credit history subject" />

</comp>

</ubkidata>

Example

Request JSON

Code Block
{
	"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"
		}
	}
}

Response JSON

Code Block
{
	"ubkidata": {
		"tech": {
			"trace": {
				"
req_envelope
step": {
					
"req_xml": {
"name": "build report",
					"
request
stm": 
{
"2022-11-29 14:21:53.703",
					"
i
ftm": 
{
"2022-08-29 14:21:53.903"
				}
			},
			"
ident
reqinfo": {
				
"
bdate
reqid": "
1957-10-19
req2#000002461694"
,

			}
		
},
		"
mname
comp": 
"Igorevna",
[
			
{
				"
fname
cki": 
"ANNA",
{
					
"
lname
ident": 
"RYBACHKA",
{
						"
okpo
cchild": "
2111118724
",
						
}
"sstateref": "",
						"
docs
sstate": 
{
"",
						
"
doc
spdref": 
{
"natural person",
						
"
dtype
spd": "1",
						
"
dser
cgragref": "
ВВ
",
						
"
dnom
cgrag": "
142228
802",
						
} }
"ceducref": "",
						
"
contacts
ceduc": 
{
"",
						
"
cont
familyref": 
{
"",
						"
cval
family": "
+380662134234
",
						"
ctype
csexref": "
3
woman",
						
} }
"csex": "2",
						
"
additionaldata
bdate":
{
 "1957-10-19",
						"
datescore
mname": "ІГОРЕВНА",
						
}
"fname": "АННА",
						
"
reqlng
lname": "
4" }
РИБАЧКА",
						"
version
inn": "
1.0
2111118724",
						"
reqtype
lngref": "
44
Russian",
						"
reqreason
lng": "2",
						
} }
"vdate": "2022-02-06",
			
},
			"
sessid
donor": "
EDF4309796114D6D9B8365370DA2DEE9
BNK"
					},
	
} }

Response JSON

Code Block
{
	"ubkidata": {
				"techwork": {
			"trace": {
				"stepwdohod": {"",
						"namewstag": "build report",
						"stmwname": "2022-11-29 14:21:53.703ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'",
						"ftmwokpo": "2022-08-29 14:21:53.903"
	34745377",
			}
			},
			"reqinfo"cdolgnref": {
"Worker/specialist/performer",
						"reqidcdolgn": "req2#0000024616943",
			}
		},
		"complngref": ["Ukrainian",
			{
				"ckilng": {"1",
						"identvdate": {"2021-11-07",
						"cchildwdonor": "BNK"
					},
						"sstaterefdoc": "",{
						"sstatedwdt": "2004-03-10",
						"spdrefdwho": "naturalХЕРСОНСКИМ ГО personУМВД",
						"spddterm": "1",
						"cgragrefdnom": "142228",
						"cgragdser": "802ВВ",
						"ceducrefdtyperef": "Passport",
						"ceducdtype": "1",
						"familyreflngref": "Ukrainian",
						"familylng": "1",
						"csexrefvdate": "woman2021-08-01",
						"csexeddr_number": "219571019-00027",
						"bdateddonor": "1957-10-19BNK",
						"mname": "ІГОРЕВНА"},
						"fnameaddr": "АННА",{
						"lnameadflat": "РИБАЧКА81",
						"innadcorp": "2111118724",
						"lngrefadhome": "Russian11",
						"lngadstreet": "2ВУЛ.ЕЖЕЛЕ",
						"vdateadcitytyperef": "2022-02-06",
						"donoradcitytype": "BNK",
					},
					"workadcity": {"М.ХЕРСОН",
						"wdohodadarea": "",
						"wstagadstate": "ХЕРСОНСЬКА",
						"wnameadindex": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'10000",
						"wokpoadcountry": "34745377UA",
						"cdolgnrefadtyperef": "Worker/specialist/performerAddress of registration",
						"cdolgnadtype": "32",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "20211900-1101-0701",
						"wdonoraddonor": "BNK"
					},
					"docbdate": {
	"1957-10-19",
					"reqlngref": "Russian",
					"dwdtreqlng": "2004-03-102",
						"dwhomname": "ХЕРСОНСКИМ ГО УМВДІГОРЕВНА",
						"dtermfname": "АННА",
						"dnomlname": "142228РИБАЧКА",
						"dserinn": "ВВ2111118724",
				},
				"dtyperefidentdocmvds": "Passport",{
						"dtypeidentdocmvd": "1",{
						"lngreffoundsource": "Ukrainian",[
							"lng": "1",
{
								"vdatename": "2021-08-01MVS",
								"eddr_numberfound": "19571019-000270",
								"ddonorfoundref": "BNKNot found",
					},
					"addrsourcedate": {
"2022-10-16"
							"adflat": "81"},
							"adcorp": "",
{
								"adhomename": "11DMS",
								"adstreetfound": "ВУЛ.ЕЖЕЛЕ0",
								"adcitytypereffoundref": "Not found",
								"adcitytypesourcedate": "2022-10-16",
							"adcity": "М.ХЕРСОН"},
						"adarea": "",
	{
								"adstatename": "ХЕРСОНСЬКАUBKI",
								"adindexfound": "100000",
								"adcountryfoundref": "UANot found",
								"adtyperefsourcedate": "Address of registration",
2022-10-16"
							"adtype": "2"}
						],
						"lngreffound": "Ukrainian0",
						"lngfoundref": "1Not found",
						"vdatefoundtitle": "1900-01-01Passport ВВ-142228 not found in the list of cancelled.",
						"addonorpser": "BNKВВ",
					},
					"bdatepnom": "1957-10-19142228",
						"reqlngrefdtype": "Russian1",
						"reqlngdtyperef": "2Passport",
					"mname": "ІГОРЕВНА",}
					"fname": "АННА"},
					"lnameid": "РИБАЧКА1",
					"inndescr": "2111118724Identification of the Credit History Subject (CHS)"
				},
			{
				"identdocmvdscredres": {[
					"identdocmvd": {
						"foundsourceorg": ["OWN",
							{
		"reqreasonref": "Credit request",
						"namereqreason": "MVS2",
								"foundresultref": "0Report provided successfully",
								"foundrefresult": "Not found1",
								"sourcedatereqid": "2022-10-16req2#000002461391",
							}"inn": "2111118724",
							{"redate": "2022-08-29",
								"nameretime": "DMS"10:42:50"
					},
					{
						"foundorg": "0BNK",
								"foundrefreqreasonref": "NotCredit foundrequest",
								"sourcedatereqreason": "2022-10-162",
							},
							{
		"resultref": "Report provided successfully",
						"nameresult": "UBKI1",
								"foundreqid": "0req2#000002461298",
								"foundrefinn": "Not found2111118724",
								"sourcedateredate": "2022-1008-1629",
							}"retime": "01:14:02"
						]},
						"found": "0",{
						"foundreforg": "Not foundBNK",
						"foundtitlereqreasonref": "Passport ВВ-142228 not found in the list of cancelled.Credit request",
						"pserreqreason": "ВВ2",
						"pnomresultref": "142228Report provided successfully",
						"dtyperesult": "1",
						"dtyperefreqid": "Passportreq2#000002461203",
						}"inn": "2111118724",
				},
				"idredate": "12022-08-28",
						"descrretime": "Identification of the Credit History Subject (CHS)"
01:14:03"
					},
			{
				"credres": [
					{
						"org": "OWNBNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461391req2#000002461164",
						"inn": "2111118724",
						"redate": "2022-08-2927",
						"retime": "1001:4214:5008"
					}
				],
					"reestrtime": {
						"orghr": "BNK0",
						"reqreasonrefda": "Credit request2",
						"reqreasonwk": "211",
						"resultrefmn": "Report provided successfully31",
						"resultqw": "176",
						"reqidye": "req2#000002461298379",
						"innyu": "211111872439",
				},
				"redateid": "2022-08-294",
						"retimedescr": "01:14:02Inquiries registry"
					},
					{
						"orgmoncredres": "BNK",
						"reqreasonref": "Credit request",[
					{
						"reqreasonorg": "2BNK",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqidmonid": "req2#000002461203MFB50ED6A7683C1E8",
						"inn": "2111118724",
						"redatestartdate": "2022-0802-2810",
						"retimeenddate": "01:14:032022-08-26"
					},
					{
						"org": "BNKFIN",
						"reqreasonrefresultref": "CreditReport provided requestsuccessfully",
						"reqreasonresult": "21",
						"resultrefmonid": "Report provided successfullyME926E3B7CAD27B78",
						"resultinn": "12111118724",
						"reqidstartdate": "req2#0000024611642021-04-02",
						"innenddate": "2111118724",2021-04-19"
					}
				],
				"redateid": "2022-08-276",
						"retime": "01:14:08"
		"descr": "Monitoring (does not affect credit rating)"
			},
				],{
				"reestrtimepret": {
					"hrinn": "02111118724",
					"danonewdeal": "20",
					"wknonewdealref": "11No",
					"mnnonewdealcomment": "31",
					"qwfreezedate": "76"
				},
					"yeid": "37918",
					"yudescr": "39Client alert"
				},
				{
        "id": "454",
				
        "descr": "InquiriesBankruptcy registry"
			},
			{
				"moncredres": [
					{
						"orginformation",
        "bankruptcyinfo": {
          "found": "BNK1",
						"resultref          "foundref": "ReportЗнайдена інформація providedпро successfullyбанкрутство",
						"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          "bankruptcy": [
            {
              "subname": "ГАРНА ІРІНА ВАСИЛІВНА",
              "subcode": "3278508288",
              "eventtype": "Інформація про поновлення справи про банкрутство",
              "eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
              "eventcourtcase": "910/3551/21",
              "eventdate": "2021-04-19"
					}
				],
				"id": "6",
				"descr": "Monitoring (does not affect credit rating)"
			},
			{
				"pret": {
					"inn": "2111118724",
					"nonewdeal": "0",
					"nonewdealref": "No",
					"nonewdealcomment": "",
					"freezedate":""
				},
				"id": "18",
				"descr": "Client alert"
			14"
            },
            {
              "subname": "ГАРНА ІРІНА ВАСИЛІВНА",
              "subcode": "3278508288",
              "eventtype": "Інформація про порушення справи про банкрутство",
              "eventclaimer": "Вищий господарський суд України (vgsu.arbitr.gov.ua)",
              "eventcourtcase": "910/3551/21",
              "eventdate": "2021-10-06"
            },
			{
				"scorefop": {
					"score": "",
					"scoreproba": "0.0169",
					"scoredate": "2022-08-29"
				},
				"id": "67",
				"descr": "Scoring of an individual entrepreneur"
			}
		]
	}
}

...

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-11-29 14:21:53.703" ftm="2022-08-29 14:21:53.903"/>
        </trace>
        <reqinfo reqid="req2#000002461694"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki bdate="1957-10-19" reqlngref="Russian" reqlng="2" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724">
            <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"/>
        </cki>
        <identdocmvds>
            <identdocmvd found="0" foundref="Not found" foundtitle="Passport ВВ-142228 not found in the list of cancelled." pser="ВВ" pnom="142228" dtype="1" dtyperef="Passport" found in the list of cancelled." pser="ВВ" pnom="142228" dtype="1" dtyperef="Passport">
                <foundsource name="MVS" found="0" foundref="Not found" sourcedate="2022-10-16"/>
                <foundsource name="MVSDMS" found="0" foundref="Not found" sourcedate="2022-10-16"/>
                <foundsource name="DMSUBKI" found="0" foundref="Not found" sourcedate="2022-10-16"/>
            </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="4" descr="Inquiries registry">
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided <foundsourcesuccessfully" nameresult="UBKI1" foundreqid="0req2#000002461391" foundrefinn="Not found2111118724" sourcedateredate="2022-08-10-1629" retime="10:42:50"/>
        <credres org="BNK" reqreasonref="Credit  </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="4" descr="Inquiries registry"request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461298" inn="2111118724" redate="2022-08-29" retime="01:14:02"/>
        <credres org="OWNBNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461391req2#000002461203" inn="2111118724" redate="2022-08-2928" retime="1001:4214:5003"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461298req2#000002461164" inn="2111118724" redate="2022-08-2927" retime="01:14:02"/08"/>
        <reestrtime hr="0" da="2" wk="11" mn="31" qw="76" ye="379" yu="39"/>
    </comp>
    <comp id="6" descr="Monitoring (does not affect credit rating)">
        <credres<moncredres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqidmonid="req2#000002461203MFB50ED6A7683C1E8" inn="2111118724" redatestartdate="2022-0802-2810" retimeenddate="01:14:032022-08-26"/>
        <credres<moncredres org="BNK" reqreasonref="Credit requestFIN" reqreason="2" resultref="Report provided successfully" result="1" reqidmonid="req2#000002461164ME926E3B7CAD27B78" inn="2111118724" redatestartdate="20222021-0804-2702" retimeenddate="01:14:082021-04-19"/>
       </comp>
    <reestrtime<comp hrid="018" da="2" wk="11" mn="31" qw="76" ye="379" yu="39"descr="Client alert">
        <pret inn="2111118724" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" />
    </comp>
    <comp id="654" descr="Monitoring (does not affect credit rating)">Bankruptcy information">
        <bankruptcyinfo found="1" foundref="Знайдена інформація про банкрутство">
         <moncredres org="BNK" resultref="Report provided successfully" result="1" monid="MFB50ED6A7683C1E8" inn="2111118724" startdate="2022-02-10" enddate="2022-08-26   <bankruptcy subname="ГАРНА ІРІНА ВАСИЛІВНА" subcode="3278508288" eventtype="Інформація про поновлення справи про банкрутство" eventclaimer="Вищий господарський суд України (vgsu.arbitr.gov.ua)" eventcourtcase="910/3551/21" eventdate="2021-04-14"/>
        <moncredres org="FIN" resultref="Report provided successfully"<bankruptcy resultsubname="1" monid="ME926E3B7CAD27B78" inn="2111118724" startdate="2021-04-02" enddate="2021-04-19"/>
       </comp>
    <comp id="18" descr="Client alert"ГАРНА ІРІНА ВАСИЛІВНА" subcode="3278508288" eventtype="Інформація про порушення справи про банкрутство" eventclaimer="Вищий господарський суд України (vgsu.arbitr.gov.ua)" eventcourtcase="910/3551/21" eventdate="2021-10-06"/>
        <pret inn="2111118724" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" /></bankruptcyinfo>
    </comp>
    <comp id="67" descr="Scoring of an individual entrepreneur">
        <scorefop score="" scoreproba="0.0169" scoredate="2022-08-29"/>
    </comp>
</ubkidata>

...

Test URL

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

Test data

  • okpo="2726020593" additionaldata="2022-07-21"

  • okpo="2726020593" additionaldata="2022-01-20"

<comp id="54" descr="Information bankruptcy"> 

  • bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3"

<comp id="72" descr="Search by full name + inn if more than 1 person is found">

  • bdate="1985-03-20" mname="НИКИФОРОВНА" fname="АННА" lname="ЯРЦЕВА"

...