comp id
Component | Component Name | Use in reports |
|---|---|---|
1 | Identification block | 04, 06,10, 11, 12, 15, 34, 40, 44 |
2 | Credit information block | 10, 15 |
3 | The block of information about court decisions | 10, 15 |
4 | Registry of requests and lending solutions | 10, 11, 15, 40, 44 |
5 |
Checking according to the databases of the invalid documents | 10, 11, 13, 14, 21 | |
6 | Monitoring | 10, 11, 15, 40, 44 |
7 | VISA card scoring | 07 (Temporarily unavailable) |
8 | UBKI credit rating calculation block | 11 |
10 | Contact history block | 04, 10 |
11 | Debt for communal services | 10 |
12 | Identification by phone number and photo | 06 |
13 |
Registration data | 15 | |
14 | Entrepreneur Block | 10 |
15 | AFS UBKI Response Block | 16 |
16 | Photo verification | 17 |
17 | Search block wanted in the MIA database | 10, 13, 14 |
18 |
Alert | 06, 10, 11, 12, 13, 14, 15, 16, 17, 21, 25, 32, 34, 40, 43, 44 | |
22 | Unit verification of the subject by Name + BD + passport | 21 |
23 | Scoring for microfinance organizations | 11 |
24 | Search for statements from the state registers of the entrepreneur | 22 |
25 | Individual scoring | 25 |
26 | Search for statements from state registries about legal entity |
26 | ||
27 | Lawyer Information Block | 22 |
29 | Public registries | 26 |
30 | Court cases | 26 |
31 | Information from the media (Decommissioned from April 1, 2024) | 22, 26 |
32 | Change history | 26 |
33 | Text of the court document | 28 |
34 | Text of the message in the media | 29 |
35 | Telecom report | 30 |
37 | Presence of encumbrance in the State Register of Movable Property Encumbrances (DRORM) | 31 |
38 | Information about the encumbrance in the State Register of Movable Property Encumbrance (DRORM) | 31 |
39 | Identification of the credit history subject by passport | 32 |
40 | Information from |
sanctions lists | 10, 12, 15 | |
41 | Information from the Public Register of Politically Exposed Persons of Ukraine | 10, 12, 15 |
42 | Presence of the information in the Immovable Property Rights Register | 33 |
43 | Information about the object from the Immovable Property Rights Register | 33 |
44 | Phone number verification | 12 |
45 | Phone and Date of Birth Verification part | 34 |
46 | Confirmation of the credit history subject’s contacts | 04, 06, 10 |
47 | Liveness detection | 35 |
48 | Information on registration of the taxpayer |
Data from state registers are temporarily not provided |
36
49 | Search of information from state registers on a separate subdivision of a legal entity | 26 |
54 | Information bankruptcy | 10, 11, 15, 22, 25, 26, 40, 44 |
56 | Vehicle information | 37 |
58 | SME score | 40 |
59 | Sim-card reissue information | 38 |
60 | FeatureSet | 41 |
61 | VISA attributes | 07 (Temporarily unavailable) |
62 | FinancialReport | 42 |
63 | Search for information on the availability of licenses and permits of a legal entity | 26 |
65 | Photo verification LIGHT | 43 |
66 | Information from the register of VAT payers | 22, 26 |
67 | Scoring of an individual entrepreneur | 44 |
68 | Additional information about CHS (Decommissioned from May 1, 2024) | 10 |
69 | FICO score | 46 |
71 | Custom credit report | 48 |
72 | Search by full name + inn if more than 1 person is found | 10, 11, 12, 16, 17, 21, 25, 35, 43, 44, 48 |
74 | List of declarations | 49 |
75 | Declaration`s detail info | 49 |
76 | Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) | 10, 12, 50 |
77 | Identification by phone and full name | 52 |
78 | Consolidated credit history analytics | 10, 15 |
79 | Related persons | 53 |