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PREVIEW 07.11.2024	Added tags <endDate>, <sanctionsTerm>, <sanctionsNo>, <sanctions>, <address> in comp id = "40" descr = "Information from sanctions lists". Updated reference 67 - Search type.
31.10.2024	Added <dldonornum> attribute in comp id = "2" descr = "Credit transaction". Added <surety> and <pledgor> tags to comp id="78" descr="Consolidated credit history analytics".
14.10.2024	Added reqreason = 11 (verification of guarantor/pledger) in 24 - Reference ''Reason of the request in to the bureau''.
26.09.2024	comp id ="1” descr = "dentification of the individual/legal entity"- tags <urident> and <linked> contain information about the type of donor of the transferred information - donor and ldonor, respectively сomp id = "13" descr = "Status of Counterparty" updated.
16.09.2024	The <billdetails> tag will be added to the Technical part, which will contain a free sign for the request type "Monitoring the organization's client" (reqreason=1).
25.07.2024	In comp id = "2" descr = "Credit transaction" added <donorTypeDealCount>. A new component comp id="78" descr="Consolidated credit history analytics" was added to the 10, 15 template
25.06.2024	In comp id = "2" descr = "Credit transaction" added <donorsData> tag
12.06.2024	New report template added - Report `Identification by phone and full name` (52)
17.04.2024	Added new value 33 to reference 62 - Reason for deleting data/data correction.
13.05.2024	Renamed component comp id = "5" Old descr = "Search for canceled documents" New descr = "Checking according to the databases of the invalid documents" Values 1, 2, 3, 6, 7, 10, 14, 17, 20, 22, 24, 25 were renamed in the "Document type" reference.
01.05.2024	Component comp id = "68" descr = "Additional information about CHS" decommissioned.
19.04.2024	New report template added - Report `Information from the Unified State Register of Declarations` (49)
18.04.2024	In comp id = "26" descr = "Search for information from state registers about a legal entity" added - country attribute in the <founders> tag atu and atuCode attributes in the <founders>, <branches>,<beneficiaries>, <address> tag In comp id = "24" descr = "Search for information from state registers of entrepreneurs" the country attribute was added to the <names> tag.
01.04.2024	Component comp id = "31" descr = "Information from mass media" is decommissioned. New report template added - Report `Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)` (50) Up to 10, 12 templates added to the component - Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) (76)
19.03.2024	Added errors 2105-2108 and notifications 4021-4023 in "Errors and notifications when transferring data" Updated comp id = "18" descr = "Alert", added <maybegone> and <fcert> tags.
12.02.2024	The attributes typereport, typereportref were added to the <credres> tag in comp id = "4" descr = "Register of requests". Added a new 71 - Reference "The type of report provided".
01.02.2024	The attributes existident, existidentref were added to the <passportverif> tag in comp id = "22" descr = "Subject verification by full name+DOB+passport"
29.01.2024	Up to 11, 25, 40, 44 templates added to the component - Bankruptcy information (54) Added errorы 422, 423 in 0 - Reference "Error"
24.01.2024	Renamed component comp id = "18" descr = "Client alert" Old descr = "Client alert" New descr = "Alert"
12.01.2024	Changes in the Data transfer register reception API register in the todo=”BIL” mode.
27.12.2023	Added error 421 in 0 - Reference "Error"
26.12.2023	Added reqreason = 10 in 24 - Reference ''Reason of the request in to the bureau''.
22.12.2023	Added maybegone tag to comp id = "68" descr = "Additional information about CHS"
07.12.2023	New report template added - Report `FICO score` (46)
01.12.2023	Updated component comp id = "8" descr = "UBCH credit score", added new attribute smalldebt
27.11.2023	Added error 416 in 0 - Reference "Error"
14.11.2023	Updated component comp id = "71" descr = "Custom credit report", added new attribute reqyear
06.11.2023	Updated component comp id = "18" descr = "Client alert", added new attribute freezedate
03.11.2023	Added error 2105 in "Errors and notifications when transferring data"
01.11.2023	Updated component comp id = "8" descr = "UBCH credit score", added new attributes expall, expnow, reqs12m, smexpnow, vpall, vpopen
20.10.2023	A new component has been added to templates 10, 11, 12, 16, 17, 21, 25, 35, 43, 44, 48 - Search by full name+address with more than 1 person in the result (72)
18.10.2023	The <pretension> tag has added the attributes claim and claimref with comp id = "18" descr = "Client alert"
08.09.2023	New report template added - Report `Custom credit report` (48) Added parameter debtMonthNumber in comp id = "11" descr = "Debt for communal services"
05.07.2023	Added new values 30-32 to reference 62 - Reason for deleting data/data correction.
26.06.2023	A new component has been added to the 10th template - Debt for communal services (11) Added the country parameter and a new <propertystruct> tag in comp id = "26" descr = "Search for a legal entity’s records from state registers"
19.06.2023	Up to 10 template added to the new component - Additional information about CHS (68)
05.06.2023	A new type of UTL donor be added - utility company, 54 - Reference ''Information source/donor''.
18.05.2023	Added parameters indirectInterest and otherImpact in comp id = "26" descr = "Search for a legal entity’s records from state registers"
03.05.2023	The person_id and is_gone parameters have been added for the transfer of data on individual.
30.03.2023	The API address of data reception (transmission) changes: the address of the old version is https://secure.ubki.ua/upload/data/xml/https://test.ubki.ua/upload/data/xml the address of the new version is https://secure.ubki.ua/upload/data/https://test.ubki.ua/upload/data
15.03.2023	Added component comp id = "17" descr = "Search for Wanted Persons in the Ministry of Internal Affairs Database part" to reports - Identity document verification (13) Identity document verification online (14)
01.03.2023	The "Transaction Underwriting Score" report is temporarily unavailable
24.01.2023	The type of BIK donor has been renamed to BCH, 54 - Reference ''Information source/donor''.
23.01.2023	Updated component comp id = "1" descr ="Identification of the individual/legal entity", added new attribute eddr_number
28.12.2022	The eddr_number parameter has been added for the transfer of data on individual
05.12.2022	Old - Forming a request for the transfer of information in xml; New - Forming a request for the transfer of information in xml/json
25.11.2022	A new type of BIC donor be added - bureau of credit histories, 54 - Reference ''Information source/donor''.
25.10.2022	Updated component comp id = "40" descr ="Information from sanctions lists".
20.10.2022	New report template added - Report `Identity document verification online` (14)
17.10.2022	In the <foundsource> tag contained in the 1st, 5th and 39th components, a new attribute sourcedate="The date of updating the information in the database or receiving a response from the API of the original source"
23.09.2022	Old - Forming a request to receive a report in xml New - Forming a request to receive a report in xml/json
01.08.2022	Added component comp id = "18" descr = "Client alert" to the report "Photo verification LIGHT" (43)
21.07.2022	New report template added - Report `Scoring of an individual entrepreneur` (44)
28.06.2022	A new type of PSP donor be added - a payment service provider, and the parameters be renamed in the Telecom Report structure - tcdonor Old - PPS, New - PSP tcsourceref Old - Payment systems of partners, New - Payment service provider
20.06.2022	Added new References - “Status of Unified State Register Subject” “Referense “Role of Unified State Register Subject” “Referense “Type of beneficial ownership”
17.06.2022	Added a new guide "Data source for passport verification". The guide "Donor for the Telecom Report" was renamed to "Information source/donor"..
19.05.2022	<reqdate> , <reqidout> , <reqsource> tags are deprecated
06.05.2022	Updated component comp id = "18" descr = "Client alert", added new tag <changedeal> Added new values to "Reason for deleting data/correcting data"
20.04.2022	Updated component comp id = "26" descr = "Search for a legal entity’s records from state registers"
01.04.2022	Up to 22, 26 templates added to the component - Information from the register of VAT payers(66)
30.03.2022	Updated component comp id = "29" descr = "Public Registers", added new tags <finSecurities>, <nbuReestr>, <bigTaxPayer>, <taxDebt>, <wageDebt>, <inspections>
28.03.2022	Added errors 2094-2102 in "Errors and notifications when transferring data"
09.03.2022	Adding a new attribute to comp id = "35" descr = "Telecom Report part"
07.03.2022	New report template added - Report `Photo verification LIGHT` (43)
02.03.2022	Adding a new attribute to comp id = "40" descr = "Info from the National Security and Defense Council’s sanction list"
17.02.2022	Added new values to the Referense “Reason of the request in to the bureau” - 7 - Buy now, pay later 8 - Credit limit estimation
01.02.2022	Added a new value to the "Transaction type" search - 43 - Buy now pay later
20.12.2021	Updated components - Identification of the individual/legal entity (1) Credit history subject identification by Passport part (39)
02.12.2021	Updated component - Public registers (29)
01.12.2021	Up to 10, 15, 22, 26 templates added to the component - Bankruptcy information (54)
11.11.2021	Adding a new attribute to comp id = "5" descr = "Search for canceled documents"
10.11.2021	Added new data transfer request parameter - delreason = "Reason for deleting data in mode d"
10.11.2021	Up to 26template added to the component - Search for information on the availability of licenses and permits of a legal entity (63)
05.11.2021	Up to 32, 34 templates added to the component - Client alert (18)
29.10.2021	Updated Report Template - Visa `Transaction Underwriting Score Report` (07)
28.10.2021	New report template added - Report `FinancialReport` (42)
20.10.2021	New report template added - Report `Feature Set` (41)
10.09.2021	New report template added - Report `Sim-card reissue information` (38)
13.08.2021	New report template added - Report `SME score` (40)
11.08.2021	A new <attributes> element has been introduced in comp id = "3" descr = "Info about enforcement proceedings against a credit history subject"
10.08.2021	Up to 21 template added to the component - Client alert (18)
09.08.2021	Up to 10, 11, 15 templates added to the component - Monitoring (6) Added "Document Verification" directory A new attribute <dwdt> has been added to comp id = "39" descr = "Credit history subject identification by Passport part"
30.07.2021	A new <attributes> element has been introduced in comp id = "23" descr = "MFI scoring calculation part"
20.07.2021	New report template added - Report `Information on registered vehicles` (37)
30.06.2021	Up to 10, 15 templates added to the component - Bankruptcy information (54)
09.06.2021	Components removed from 26 templates - Search of information from the state registers about the businessman (24) Block of information about lawyers (27) The changes come into force on 05.08.21.
12.05.2021	New report template added - Report `Visa Cardholder Transaction Score` (07)
20.05.2021	In 26 template components are added - 49 - Search of information from state registers on a separate subdivision of a legal entity
12.05.2021	New report template added - Identification by phone number and photo (06)
26.04.2021	Renamed component comp id = "5" - It was - "The block of search of the lost passports of the Ministry of Internal Affairs" Became - "Search for canceled documents"
29.01.2021	Added a new report template - Information on registration of the taxpayer (36)
18.12.2020	In 12 template components are added - comp id = "40" descr = "Information from the National Security and Defense Council’s sanctions list" comp id = "41" descr = "Information from the Public Register of Politically Exposed Persons of Ukraine"
17.12.2020	Added a new report template - Liveness detection (35)
07.12.2020	Added new data transfer request parameters - dlkontragent = "OKPO of a new lender/old lender (mandatory if the transaction status is sold / bought)" dlsale_date = "Date of sale" * (required for sale from 15.03.2021) dlsale_name = "Full name of the legal entity" (mandatory when selling / buying a contract to a legal entity from 15.03.2021) dlsale_addr = "Location of a legal entity" (mandatory when selling / buying a contract to a legal entity from 15.03.2021) dlsale_email = "E-mail address" (mandatory when selling / buying a contract to a legal entity from 15.03.2021) dlsale_phone = "Phone number" (mandatory when selling / buying a contract to a legal entity from 15.03.2021)
13.11.2020	Added the attribute vdate attribute to comp id = "14" descr = "Information about a business entity"
12.11.2020	Added attributes typesearch and typesearchtext to comp id = "40" descr = "Information from the National Security and Defense Council’s sanctions list", comp id = "41" descr = "Information from the Public Register of Politically Exposed Persons of Ukraine"
05.10.2020	In 04, 10 template added component - <comp id = "46" descr = "Confirmation of the credit history subject’s contacts"> (Available from 10/30/2020)
28.09.2020	Added a new report template - Identification of a credit history subject by phone number and date of birth (34)
15.09.2020	Test environment URL changed. Authorization: https://test.ubki.ua/b2_api_xml/ubki/auth Receiving information: https://test.ubki.ua/b2_api_xml/ubki/xml Providing information: https://test.ubki.ua/upload/data/xml
11.09.2020	Added the attribute iscurrent in the <record> comp id = "24" descr = "Search for statements from state registers about an entrepreneur" to 22 "Entrepreneur's dossier" report template. Added value "-2" to ref. 27 responses from external services.
11.08.2020	In 10, 15 template components are added - comp id = "40" descr = "Information from the National Security and Defense Council’s sanctions list" comp id = "41" descr = "Information from the Public Register of Politically Exposed Persons of Ukraine"
17.07.2020	Added comp id = "44" descr = "Phone number verification"to 12 "Identification" report template
14.07.2020	Added a new report template - Information from Property Rights Register (33)
03.07.2020	Added a new report template - Credit history subject identification by Passport (32)

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Old Version 68

New Version 69

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