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Correspondence of components to templates, see 55 - Reference "Components" |
Technical part
Identification of the individual/legal entitycomp id="1"
Credit transactionscomp id="2"
Information about enforcement proceedings against a credit history subjectcomp id="3"
Register of requestscomp id="4"
Checking according to the databases of the invalid documentscomp id="5"
Monitoring comp id="6"
VISA card scoring comp id="7" (Temporarily unavailable)
UBKI credit scorecomp id="8"
Contacts partcomp id="10"
Debt for communal servicescomp id="11"
Identification by phone number and photocomp id="12"
Contractor’s Status partcomp id="13" (Will be updated on September 26, 2024)
"Information about a business entity" partcomp id="14"
AFS UBKI Response partcomp id="15"
Photo-verification Report part comp id="16"
Search for Wanted Persons in the Ministry of Internal Affairs Database partcomp id="17"
Alertcomp id="18"
Subject Verification by Full Name+DOB+Passport partcomp id="22"
MFI Scoring Calculation partcomp id="23"
Entrepreneur Dossiercomp id="24"
Individual scoring comp id="25"
Search for a legal entity’s records from state registerscomp id="26"
Lawyers informationcomp id="27"
Public registerscomp id="29"
Legal casescomp id="30"
Information from mass media comp id="31" (Decommissioned from April 1, 2024)
Revision historycomp id="32"
Telecom Report partcomp id="35"
Information from the State Register of Movable Property Encumbrances (DRORM)comp id="37, 38"
Credit history subject identification by Passport partcomp id="39"
Information from sanctions listscomp id="40"
Information from the Public Register of Politically Exposed Persons of Ukrainecomp id="41"
Presence of information in the immovable property rights registercomp id="42"
Information about the object from the immovable property rights registercomp id="43"
Phone number verificationcomp id="44"
Phone and Date of Birth Verification partcomp id="45"
Confirmation of the credit history subject’s contactscomp id="46"
Liveness detection comp id="47"
Information on registration of the taxpayer comp id="48" (Data from state registers are temporarily not provided)
Search of information from state registers on a separate subdivision of a legal entity comp id="49"
Bankruptcy informationcomp id="54"
Vehicle informationcomp id="56"
SME scorecomp id="58"
Sim-card reissue informationcomp id="59"
Feature Setcomp id="60"
VISA attributes comp id="61" (Temporarily unavailable)
FinancialReportcomp id="62"
Search for information on the availability of licenses and permits of a legal entitycomp id="63"
Photo-verification LIGHT Report partcomp id="65"
Information from the register of VAT payerscomp id="66"
Scoring of an individual entrepreneurcomp id="67"
Additional information about CHS comp id="68" (Decommissioned from May 1, 2024)
FICO scorecomp id="69"
Custom credit report comp id="71"
Search by full name + inn if more than 1 person is found comp id="72"
List of declarations comp id="74"
Declaration`s detail info comp id="75"
Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) comp id="76"
Identification by phone and full name comp id="77"
Consolidated credit history analytics comp id="78"
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See also in this section
Request parameters
Reports for partners
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