Versions Compared

Version Old Version 11 New Version Current
Changes made by

Оксана Нечепоренко

Оксана Нечепоренко

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Info

The report contains the following components:

Http Method

POST

Request URL

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

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)"

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>

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"

},

"billdetails": {

"freemon": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)",

"freemonref": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"

}

}

},

"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)" },

"reestrtimetypereport": { "hr": ""The type of report provided (Code from ref.71)",

"typereportref": "The type of report provided (Meaning from ref.71)"

},

"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)"

},

"idfcert": "18",

"descr": "Components name"

},

{

"scorefopinn": { "score": TIN"Score",

"scoreprobacert": "Score (probability)",

"scoredate": "Date of score "

},

"id": "67",

"descr": "Scoring of an individual entrepreneur"

},

{

"personAvailability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) ",

"certref": "Availability of a certificate from the UBCH (value from ref. 56)",

"certid": "Certificate number",

"certurl": "Link to the certificate"

},

"maybegone": {

"bdateinn": "Date of birthTIN",

"lngrefvdate": "Search/transfer language (ref. 23)Application creation date",

"lngdldonor": "Part presentation language, value (Information provider (code from ref. 2354)"

},

"mnameid": "Middle name18",

"fnamedescr": "First Components name"

},

{

"lnamebankruptcyinfo": {

"Last namebankruptcy",: {

"inn subname": "TIN of the credit history subjectSubject’s name",

} "subcode": "TIN/EDRPOU",

"ideventtype": "72Event type",

"descreventclaimer": "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>

Initiator of the event",

"eventcourtcase": "Case number",

"eventdate": "Date of event"

},

"found": "Availability of information about bankruptcy, numerical designation 0-1",

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

},

"id": "54",

"descr": "Bankruptcy information"

},

{

"scorefop": {

"score": "Score",

"scoreproba": "Score (probability)",

"scoredate": "Date of score "

},

"id": "67",

"descr": "Scoring of an individual entrepreneur"

},

{

"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" />

<billdetails freemon="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)"

freemonref="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"/>

</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 Addresses Employer part -->

<addr addonor <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)"

adtype cdolgn="Address type Official position (code from ref.98)" adtyperef

cdolgnref="Address type Official position (value from ref.98)"

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

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type 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.2223)"

adcitytyperef lngref="Locality type Part presentation language (value from ref.2223)"

adstreet dtype="StreetDocument type (code from ref.7)"

adhome dtyperef="HouseDocument type (value from ref.7)"

adcorp dser="BlockDocument series"

adflat dnom="FlatDocument number"

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

</addr> </cki>doc>

<!-- Block for converting documents for validity History of the Information about Addresses part -->

<identdocmvds>

<identdocmvd found <addr addonor="Found? (Code Source of information (code from ref.27)54)"

vdate="Date of the information from this part"

foundref lng="Found? (Value Part presentation language (code from ref.2723)"

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" / 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 document address-->

</identdocmvd>addr>

</identdocmvds> </comp>cki>

<!-- Block – a register of requests for converting documents for validity -->

<identdocmvds> <comp

id <identdocmvd found="4" descr="Components name">

<credres redate="Date of decision"

retime="Time of decision"

inn="INN"

reqid="Request identifier in the Bureau"

result="Report result 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.197)"

resultref dtyperef="Report result Document type (Meaning from ref.197)">

reqreason <foundsource name="Reason for the request in to the bureau (Code Data source for verification (Code from ref.2463)" reqreasonref

found="Reason for the request in to the bureau (Meaning 0/1 - digital indication of the presence of an invalid passport (Code from ref.2427)"

org foundref="Initiating agency (code Text indication of the presence of an invalid passport (Value from ref.5427)"

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

<!--This block has to consist of part must contain 1..* elements units and at least one document -->

</identdocmvd>

</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 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)" resultref

typereport="Monitoring result (value The type of report provided (Code from ref.1971)" result

typereportref="Monitoring result (Code The type of report provided (Meaning from ref.1971)" monid="Unique Monitoring Identifier"

inn="TIN"

startdate="Monitoring start date"

enddate="Date of last monitoring " />

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

<!-- Client alert Block – Monitoring -->

<comp id="186" 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)"

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 <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>

<!-- 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)"

changecode source="Code for the reason of correction/deletion of data Disputing type (Code from ref.6248)" changeref

sourceref="Text of the reason for correcting/deleting data Disputing type (Value from ref.6248)"

vdate claim="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>

<!-- 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": { "req_envelope": { "req_xml": { "request": { "i": { "ident": { "bdate": "1957-10-19

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>

<fcert inn="TIN"

cert="Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) "

certref="Availability of a certificate from the UBCH (value from ref. 56)"

certid="Certificate number"

certurl="Link to the certificate" />

<maybegone inn="TIN"

vdate="Application creation date"

dldonor="Information provider (code from ref. 54)"/>

</comp>

<!-- Bankruptcy information-->

<comp id="54" descr="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>

<!-- 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": {
			"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": {
				"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": "804",
						"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",
						
"
mname
lngref": "
Igorevna
Ukrainian",
						
"
fname
lng": "
ANNA
1",

						
"
lname
vdate": "
RYBACHKA
2021-11-07",

						"
okpo
wdonor": "
2111118724
BNK"
					
},

					"
docs
doc": {

						"
doc
dwdt":
{ 
"2004-03-10",
						
"
dtype
dwho": "
1
ХЕРСОНСКИМ ГО УМВД",

						"
dser
dterm": "
ВВ
",

						"dnom": "142228",
}
"dser": "ВВ",
}
"dtyperef": "Ukrainian citizen passport",

						"
contacts
dtype":
{
"1",
						
"
cont
lngref":
{
"Ukrainian",
						"lng": "1",
						"
cval
vdate": "
+380662134234
2021-08-01",

						
"
ctype
eddr_number": "
3
19571019-00027",
} 
"ddonor": "BNK"
					
},
					
"
additionaldata
addr": {

						"
datescore
adflat": "81",
}
"adcorp": "",

						"
reqlng
adhome": "
4
11",
}
"adstreet": "ВУЛ.ЕЖЕЛЕ",
						"
version
adcitytyperef": "
1.0
",
						"
reqtype
adcitytype": "
44
",
						"
reqreason
adcity": "
2
М.ХЕРСОН",
}
"adarea": "",
}
		"adstate": "ХЕРСОНСЬКА",
}, 
			"
sessid
adindex": "
EDF4309796114D6D9B8365370DA2DEE9
10000",
} } }

Response JSON

Code Block
{
	"ubkidata": {
		"tech": {
	"adcountry": "UA",
						"adtyperef": "Address of registration",
						"traceadtype": {
"2",
						"steplngref": {"Ukrainian",
						"namelng": "build report1",
						"stmvdate": "20221900-11-29 14:21:53.70301-01",
						"ftmaddonor": "2022-08-29 14:21:53.903BNK"
				}
			},
			"reqinfo": {
				"reqidbdate": "req2#0000024616941957-10-19",
			}
		},
		"compreqlngref": [
			{
"Russian",
					"ckireqlng": {"2",
					"identmname": {"ІГОРЕВНА",
						"cchildfname": "АННА",
						"sstatereflname": "РИБАЧКА",
						"sstateinn": "2111118724",
				},
				"spdrefidentdocmvds": "natural person",
	{
					"spdidentdocmvd": "1",{
						"cgragreffoundsource": "",
[
							{
								"cgragname": "802MVS",
								"ceducreffound": "0",
								"ceducfoundref": "Not found",
								"familyrefsourcedate": "2022-10-16"
							},
							{
								"familyname": "DMS",
								"csexreffound": "woman0",
								"csexfoundref": "2Not found",
								"bdatesourcedate": "19572022-10-1916",
						"mname": "ІГОРЕВНА"	},
						"fname": "АННА",
	{
								"lnamename": "РИБАЧКАUBKI",
								"innfound": "21111187240",
								"lngreffoundref": "RussianNot found",
						"lng": "2",
						"vdatesourcedate": "2022-0210-0616",
						"donor": "BNK"
					},
						"work": {],
						"wdohodfound": "0",
						"wstagfoundref": "Not found",
						"wnamefoundtitle": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'Passport ВВ-142228 is not found in the list of invalid passports",
						"wokpopser": "34745377ВВ",
						"cdolgnrefpnom": "Worker/specialist/performer142228",
						"cdolgndtype": "31",
						"lngrefdtyperef": "Ukrainian citizen passport",
						"lng": "1"}
				},
						"vdateid": "2021-11-071",
						"wdonordescr": "BNKIdentification of the Credit History Subject (CHS)"
					},
			{
				"doc": credres": [
					{
						"dwdtorg": "2004-03-10OWN",
						"dwhoreqreasonref": "ХЕРСОНСКИМCredit ГО УМВДrequest",
						"dtermreqreason": "2",
						"dnomresultref": "142228Report provided successfully",
						"dserresult": "ВВ1",
						"dtyperefreqid": "Passportreq2#000002461391",
						"dtypeinn": "12111118724",
						"lngrefredate": "Ukrainian2022-08-29",
						"lngretime": "110:42:50",
						"vdatetypereport": "2021-08-012",
						"eddr_number    "typereportref": "19571019-00027",Credit history"
					},
					{
						"ddonororg": "BNK",
					},
					"addrreqreasonref": { "Credit request",
						"adflatreqreason": "812",
						"adcorpresultref": "Report provided successfully",
						"adhomeresult": "111",
						"adstreetreqid": "ВУЛ.ЕЖЕЛЕreq2#000002461298",
						"adcitytyperefinn": "2111118724",
						"adcitytyperedate": "2022-08-29",
						"adcityretime": "М.ХЕРСОН01:14:02",
						"adareatypereport": "2",
						"adstate    "typereportref": "ХЕРСОНСЬКА"Credit history"
					},
						"adindex": "10000",
{
						"adcountryorg": "UABNK",
						"adtyperefreqreasonref": "AddressCredit of registrationrequest",
						"adtypereqreason": "2",
						"lngrefresultref": "UkrainianReport provided successfully",
						"lngresult": "1",
						"vdatereqid": "1900-01-01req2#000002461203",
						"addonorinn": "BNK"
					}2111118724",
						"bdateredate": "19572022-1008-1928",
						"reqlngrefretime": "Russian01:14:03",
						"reqlngtypereport": "2",
					    "mnametypereportref": "ІГОРЕВНА"Credit history"
					},
					"fname{
						"org": "АННАBNK",
						"lnamereqreasonref": "РИБАЧКАCredit request",
						"innreqreason": "21111187242",
				},
				"identdocmvdsresultref": {
"Report provided successfully",
						"identdocmvdresult": {"1",
						"foundsourcereqid": ["req2#000002461164",
							{
		"inn": "2111118724",
						"nameredate": "MVS"2022-08-27",
								"foundretime": "001:14:08",
								"foundreftypereport": "Not found2",
								"sourcedate    "typereportref": "2022-10-16Credit history"
							},
				],
				"reestrtime": {
								"namehr": "DMS0",
								"foundda": "02",
								"foundrefwk": "Not found11",
								"sourcedatemn": "2022-10-1631",
							},
							{
			"qw": "76",
					"nameye": "UBKI379",
			
					"foundyu": "039",
				},
				"foundrefid": "Not found4",
								"sourcedatedescr": "2022-10-16Inquiries registry"
			},
			{
			}	"moncredres": [
						],{
						"foundorg": "0BNK",
						"foundrefresultref": "NotReport provided foundsuccessfully",
						"foundtitleresult": "Passport ВВ-142228 not found in the list of cancelled.1",
						"psermonid": "ВВMFB50ED6A7683C1E8",
						"pnominn": "1422282111118724",
						"dtypestartdate": "12022-02-10",
						"dtyperefenddate": "Passport2022-08-26"
					},
							{
		},
				"idorg": "1FIN",
						"descrresultref": "IdentificationReport of the Credit History Subject (CHS)"
			}provided successfully",
						"result": "1",
			{
				"credresmonid": ["ME926E3B7CAD27B78",
						{"inn": "2111118724",
						"orgstartdate": "OWN2021-04-02",
						"reqreasonrefenddate": "Credit request",2021-04-19"
					}
				],
				"reqreasonid": "26",
						"resultrefdescr": "Report provided successfully",Monitoring (does not affect credit rating)"
			},
			"result": "1",
{
						"reqidpret": "req2#000002461391",{
						"inn": "2111118724",
						"redatenonewdeal": "2022-08-290",
						"retimenonewdealref": "10:42:50"
					},
					{No",
						"orgnonewdealcomment": "BNK",
						"reqreasonreffreezedate": "Credit request",
						"reqreason": "2"},
						"resultreffcert": "Report provided successfully",
{
						"resultinn": "13278508288",
						"reqidcert": "req2#0000024612980",
						"inncertref": "2111118724No",
						"redatecertid": "2022-08-29",
						"retimecerturl": "01:14:02"
					},
					"maybegone": {
						"orginn": "BNK3278508288",
						"reqreasonrefvdate": "Credit request2022-12-01",
						"reqreasondldonor": "2BNK",
						"resultref": "Report provided successfully"},
						"resultid": "118",
						"reqiddescr": "req2#000002461203Alert",
			},
			"inn{
        "id": "211111872454",
						"redate
        "descr": "2022-08-28Bankruptcy information",
						"retime": "01:14:03"
					},
					{
						"org
        "bankruptcyinfo": {
          "found": "BNK1",
						"reqreasonref
          "foundref": "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"
					}
				],
				"id": "6",
				"descr": "Monitoring (does not affect credit rating)"
			Знайдена інформація про банкрутство",
          "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"
            },
            {
              "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"
            },
			{
				"pretscorefop": {
					"innscore": "2111118724",
					"nonewdealscoreproba": "0.0169",
					"nonewdealrefscoredate": "No"2022-08-29"
				},
				"id": "67",
				"nonewdealcommentdescr": "Scoring of an individual entrepreneur"
				},
				"id": "18",
				"descr": "Client alert"
			},
			{
				"scorefop": {
					"score": "",
					"scoreproba": "0.0169",
					"scoredate": "2022-08-29"
				},
				"id": "67",
				"descr": "Scoring of an individual entrepreneur"
			}
		]
	}
}

Request XML

Code Block<?xml version="1.0" encoding="UTF-8"?> <doc> <ubki sessid="EDF4309796114D6D9B8365370DA2DEE9"> <req_envelope> <req_xml>
]
	}
}

Request XML

Code Block
<?xml version="1.0" encoding="UTF-8"?>
<doc>
  <ubki sessid="EDF4309796114D6D9B8365370DA2DEE9">
    <req_envelope>
      <req_xml>
        <request version="1.0" reqtype="44" reqreason="2">
          <i reqlng="4">
            <ident bdate="1957-10-19" mname="Igorevna" fname="ANNA" lname="RYBACHKA" okpo="2111118724" />
            <docs>
              <request<doc versiondtype="1.0" dser="ВВ" reqtypednom="44" reqreason="2">"142228" />
            </docs>
          <i reqlng="4"> <contacts>
           <ident bdate="1957-10-19" mname="Igorevna" fname="ANNA" lname="RYBACHKA" okpo="2111118724 <cont cval="+380662134234" ctype="3" />
            <docs></contacts>
            <additionaldata  <doc dtypedatescore="1" dser="ВВ" dnom="142228" />
 
          </docs>i>
        </request>
   <contacts>   </req_xml>
    </req_envelope>
  </ubki>
   <cont cval="+380662134234" ctype="3" /></doc>

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
</contacts>
 <trace>
<additionaldata
<step
datescore
name="build report"
/> </i> 
stm="2022-11-29 14:21:53.703" ftm="2022-08-29 14:21:53.903"/>
</request>
</req_xml> </req_envelope> </ubki> </doc>

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
  </trace>
        <reqinfo reqid="req2#000002461694"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
         <step name="build report" stm="2022-11-29 14:21:53.703" ftm="2022-08-29 14:21:53.903"/<cki bdate="1957-10-19" reqlngref="Russian" reqlng="2" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724">
        </trace>    <ident cchild=""    <reqinfo reqidsstateref="" sstate="req2#000002461694"/> spdref="natural    </tech>
    <comp idperson" spd="1" descrcgragref=""Identification of the Credit History Subject (CHS)">
        <cki cgrag="804" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" reqlngreflname="RussianРИБАЧКА" reqlnginn="22111118724" mnamelngref="ІГОРЕВНАRussian" fnamelng="АННА2" lnamevdate="РИБАЧКА2022-02-06" inndonor="2111118724BNK"/>
            <ident<work cchildwdohod="" sstaterefwstag="" sstatewname="" 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" donorТОВАРИСТВО 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"/>
            <work wdohod<addr adflat="81" adcorp="" wstagadhome="11" wnameadstreet="ВУЛ.ЕЖЕЛЕ"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'" wokpo="34745377" cdolgnref="Worker/specialist/performer" cdolgn="3adcitytyperef="" adcitytype="" adcity="М.ХЕРСОН" adarea="" adstate="ХЕРСОНСЬКА" adindex="10000" adcountry="UA" adtyperef="Address of registration" adtype="2" lngref="Ukrainian" lng="1" vdate="20211900-1101-0701" wdonoraddonor="BNK"/>
        </cki>
        <identdocmvds>
          <doc dwdt="2004-03-10" dwho="ХЕРСОНСКИМ ГО УМВД" dterm="" dnom  <identdocmvd found="0" foundref="Not found" foundtitle="Passport ВВ-142228 is not found in the list of invalid passports" pser="ВВ" pnom="142228" dserdtype="ВВ1" dtyperef="Passport" dtype="1" lngref="Ukrainian" lng="1" vdate="2021-08-01" eddr_number="19571019-00027" ddonor="BNK"/>>
                <foundsource name="MVS" found="0" foundref="Not found" sourcedate="2022-10-16"/>
              <addr  <foundsource adflatname="81DMS" adcorpfound="0" adhomefoundref="11Not found" adstreetsourcedate="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"/>2022-10-16"/>
                <foundsource name="UBKI" found="0" foundref="Not found" sourcedate="2022-10-16"/>
            </cki>identdocmvd>
        </identdocmvds>
    <identdocmvds></comp>
    <comp id="4" descr="Inquiries registry">
    <identdocmvd found    <credres org="0OWN" foundrefreqreasonref="NotCredit foundrequest" foundtitlereqreason="Passport ВВ-142228 not found in the list of cancelled." pser="ВВ" pnom="142228" dtype="1" dtyperef="Passport"2" resultref="Report provided successfully" result="1" reqid="req2#000002461391" inn="2111118724" redate="2022-08-29" retime="10:42:50" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" <foundsource nameresult="MVS1" foundreqid="0req2#000002461298" foundrefinn="Not found2111118724" sourcedateredate="2022-1008-1629"/>
                <foundsource name="DMS" found="0" foundref="Not found" sourcedate="2022-10-16 retime="01:14:02" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" <foundsource nameresult="UBKI1" foundreqid="0req2#000002461203" foundrefinn="Not found2111118724" sourcedateredate="2022-1008-1628"/>
            </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="4" descr="Inquiries registry" retime="01:14:03" typereport="2" typereportref="Credit history"/>
        <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="1001:42:5014:08" typereport="2" typereportref="Credit history"/>
        <reestrtime hr="0" da="2" wk="11" mn="31" qw="76" ye="379" yu="39"/>
    </comp>
    <credres<comp orgid="BNK6" reqreasonref="Credit request" reqreason="2descr="Monitoring (does not affect credit rating)">
        <moncredres org="BNK" resultref="Report provided successfully" result="1" reqidmonid="req2#000002461298MFB50ED6A7683C1E8" inn="2111118724" redatestartdate="2022-0802-2910" retimeenddate="01:14:022022-08-26"/>
        <credres<moncredres org="BNKFIN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqidmonid="req2#000002461203ME926E3B7CAD27B78" inn="2111118724" redatestartdate="20222021-0804-2802" retimeenddate="01:14:032021-04-19"/>
        <credres org</comp>
    <comp id="BNK18" reqreasonrefdescr="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461164" inn="2111118724" redate="2022-08-27" retime="01:14:08"Alert">
        <pret inn="2111118724" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" />
        <reestrtime<fcert hrinn="03278508288" dacert="20" wkcertref="11No" mncertid="31" qwcerturl="76" ye="379" yu="39"/>
    </comp>    <maybegone <comp id="6" descr="Monitoring (does not affect credit rating)"inn="3278508288" vdate="2022-12-01" dldonor="BNK" />
    </comp>
   <moncredres org="BNK" resultref="Report provided successfully" result="1" monid="MFB50ED6A7683C1E8" inn="2111118724" startdate="2022-02-10" enddate="2022-08-26"/ <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="1" foundref="Знайдена інформація про банкрутство">
        <moncredres 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="2021-04-1914"/>
       </comp>     <comp<bankruptcy idsubname="18ГАРНА ІРІНА ВАСИЛІВНА" descrsubcode="3278508288"Client alerteventtype=">Інформація про порушення справи про банкрутство" eventclaimer="Вищий господарський суд <pret inn="2111118724" nonewdeal="0" nonewdealref="No" nonewdealcomment=""/>України (vgsu.arbitr.gov.ua)" eventcourtcase="910/3551/21" eventdate="2021-10-06"/>
        </bankruptcyinfo>
    </comp>
    <comp id="67" descr="Scoring of an individual entrepreneur">
        <scorefop score="" scoreproba="0.0169" scoredate="2022-08-29"/>
    </comp>
</ubkidata>

...

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

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

    Test URL

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

    Test data

    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"