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<afsubki> (1) AFS (Anti Fraud System) UBKI | ||
inn | Tax Identification Number (TIN, for individuals)/EDRPOU (for legal entities) | [N,10] 10 numeric characters |
<request> (1) First request | ||
mode | Request type ("full" or "short"), "full" if not specified | [TEXT,10] variable length text format, up to 10 characters |
dlrolesub* | Subject’s role (ref. 14). Clarification: value "3" of the reference book for AFS UBKI is not used) | [N,10] 10 numeric characters |
inn* | Client’s identification number (for individuals) | [N,10] 10 numeric characters |
lname* | Last name | [TEXT,50] variable length text format, up to 50 characters |
fname* | First name | [TEXT,50] variable length text format, up to 50 characters |
mname* | Middle name | [TEXT,50] variable length text format, up to 50 characters |
bdate* | Date of birth | [YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31) |
dser* | Passport series | [TEXT,10] variable length text format, up to 10 characters |
dnom* | Passport number | [TEXT,9] variable length text format, up to 9 characters |
innsp | Spouse’s TIN | [N,10] 10 numeric characters |
inncp | Identification number of the contact person in the application | [N,10] 10 numeric characters |
wname* | Name of the principal employer (if none, units are transmitted) | [N,10] 10 numeric characters |
wokpo* | EDRPOU of the principal employer | [N,10] 10 numeric characters |
ureconom | Industrial sector of the principal employer’s company (ref. 36) | [TEXT,100] variable length text format, up to 100 characters |
wstaff | Number of employees of the principal employer | [N,10] 10 numeric characters |
wcountry | Country where the principal employer is located | [TEXT,40] variable length text format, up to 40 characters |
wstate | Region where the principal employer is located | [TEXT,40] variable length text format, up to 40 characters |
wcity | City/town where the principal employer is located | [TEXT,40] variable length text format, up to 40 characters |
wstreet | Street where the principal employer is located | [TEXT,100] variable length text format, up to 100 characters |
whome | House where the principal employer is located | [TEXT,40] variable length text format, up to 40 characters |
wflat | Office where the principal employer is located | [TEXT,40] variable length text format, up to 40 characters |
windex | Index of the principal employer | [N,5] 5 numeric characters |
wothername | Name of the additional employer | [TEXT,250] variable length text format, up to 250 characters |
wotherokpo | EDRPOU of the additional employer | [N,10] 10 numeric characters |
ureconomother | Industrial sector of the additional employer’s company | [TEXT,100] variable length text format, up to 100 characters |
wotherstaff | Number of employees of the additional employer’s organization | [N,10] 10 numeric characters |
wothercountry | Country where the additional employer is located | [TEXT,40] variable length text format, up to 40 characters |
wotherstate | Region where the additional employer is located | [TEXT,40] variable length text format, up to 40 characters |
wothercity | City/town where the additional employer is located | [TEXT,100] variable length text format, up to 40 characters |
wotherstreet | Street where the additional employer is located | [TEXT,40] variable length text format, up to 40 characters |
wotherhome | House where the additional employer is located | [TEXT,40] variable length text format, up to 40 characters |
wotherflat | Office where the additional employer is located | [TEXT,40] variable length text format, up to 40 characters |
wotherindex | Index of the additional employer’s location | [N,5] 5 numeric characters |
mphone* | Mobile phone | [TEXT,40] variable length text format, up to 40 characters |
wphone | Business phone 1 | [TEXT,40] variable length text format, up to 40 characters |
wphone2 | Business phone 2 | [TEXT,40] variable length text format, up to 40 characters |
wphone3 | Business phone 3 | [TEXT,40] variable length text format, up to 40 characters |
regphone | Phone number at the place of registration | [TEXT,40] variable length text format, up to 40 characters |
livphone | Phone number at the place of residence | [TEXT,40] variable length text format, up to 40 characters |
contphone | Phone number of the contact person 1 | [TEXT,40] variable length text format, up to 40 characters |
contphone2 | Phone number of the contact person 2 | [TEXT,40] variable length text format, up to 40 characters |
regindex | Index at the place of registration | [N,5] 5 numeric characters |
regstate | Region at the place of registration | [TEXT,40] variable length text format, up to 40 characters |
regcity | Registration city | [TEXT,40] variable length text format, up to 40 characters |
regstreet | Street name | [TEXT,100] variable length text format, up to 100 characters |
reghome | House number | [TEXT,40] variable length text format, up to 40 characters |
regflat | Flat number | [TEXT,40] variable length text format, up to 40 characters |
adindex | Index at the place of residence | [N,5] 5 numeric characters |
adstate | Region at the place of residence | [TEXT,40] variable length text format, up to 40 characters |
adcity | City/town of residence | [TEXT,40] variable length text format, up to 40 characters |
adstreet | Street name | [TEXT,100] variable length text format, up to 100 characters |
adhome | House number | [TEXT,40] variable length text format, up to 40 characters |
adflat | Flat number | [TEXT,40] variable length text format, up to 40 characters |
apnum | Application No. | [TEXT,20] variable length text format, up to 20 characters |
apdate | Date and time | [YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31) |
dlcelcred* | Transaction type (ref. 17). Clarification: for AFS UBKI the following values are used: "5", "6", "7", "8", "31") | [N,10], numeric format |
dlchanel | Application’s sales channel (ref. 44) | [N,10], numeric format |
dlaask* | Credit amount requested in UAH | [N,15,2], numeric format with a floating point, 2 digits after the point |
dlamt* | Amount issued in UAH | [N,15,2], numeric format with a floating point, 2 digits after the point |
wofdohod* | Monthly income (official) specified by the applicant in UAH | [N,15,2], numeric format with a floating point, 2 digits after the point |
waddohod | Monthly income (additional) specified by the applicant in UAH | [N,15,2], numeric format with a floating point, 2 digits after the point |
appregion* | Region where the application is submitted (ref. 34). Clarification: Values in the reference book, starting from "28" are not used for AFS UBKI) | [N,10], numeric format |
appdepart* | Name of the department where the application is submitted | [TEXT,50] variable length text format, up to 50 characters |
appcredman | Credit expert | [TEXT,50] variable length text format, up to 50 characters |
wtotstag* | General length of service (months) | [N,10], numeric format |
wcurstag* | Current length of service (months) | [TEXT,50] variable length text format, up to 50 characters |
foto | base64(Photo) | [TEXT,~] variable length text format |
</request> | ||
<update> (1) Updating the application data | ||
uid* | ID if the application obtained upon the first request | [TEXT,50] variable length text format, up to 50 characters |
inn* | Client’s identification number (for individuals) | [N,10], numeric format |
personfs | Risk status of the client (ref. 43) | [N,10], numeric format |
passportfs | Risk status of the passport (ref. 43) | [N,10], numeric format |
spousefs | Risk status of the spouse (ref. 43) | [N,10], numeric format |
cpfs | Risk status of the credit line (ref. 43) | [N,10], numeric format |
wfs | Risk status of the principal employer (ref. 43) | [N,10], numeric format |
waddfs | Risk status of the principal employer’s address. (ref. 43) | [N,10], numeric format |
wotherfs | Risk status of the additional employer (ref. 43) | [N,10], numeric format |
wotheraddfs | Risk status of the additional employer’s address (ref. 43) | [N,10], numeric format |
mphonefs | Risk status of the mobile phone (ref. 43) | [N,10], numeric format |
wphonefs | Risk status of the business phone (ref. 43) | [N,10], numeric format |
wphone2fs | Risk status of the business phone 2 (ref. 43) | [N,10], numeric format |
wphone3fs | Risk status of the business phone 3 (ref. 43) | [N,10], numeric format |
regphonefs | Risk status of the phone at the place of registration (ref. 43) | [N,10], numeric format |
livphonefs | Risk status of the phone at the place of residence (ref. 43) | [N,10], numeric format |
contphonefs | Risk status of the contact person 1 (ref. 43) | [N,10], numeric format |
contphone2fs | Risk status of the contact person 2 (ref. 43) | [N,10], numeric format |
contphone3fs | Risk status of the contact person 3 (ref. 43) | [N,10], numeric format |
regfs | Risk status of the address at the place of registration (ref. 43) | [N,10], numeric format |
adfs | Risk status of the address at the place of residence (ref. 43) | [N,10], numeric format |
apnum* | Application No. | [TEXT,20] variable length text format, up to 20 characters |
apstatus* | Loan application status (ref. 45) | [N,10], numeric format |
apdecisdate* | Date | [YYYY-MM-DD], YYYY – year (1920–2099), MM – month (01–12), DD – day (01–31) |
appfs* | Risk status of the application (ref. 43) | [N,10], numeric format |
dlamt | Amount issued in UAH | [N,15,2], numeric format with a floating point, 2 digits after the point |
</afsubki> | ||
</update> | ||
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<additionaldata> (1) Attributes for the report “Information on registration of the taxpayer” (Data from state registers are temporarily not provided) | ||
source | Name of the source to check (fiskregistration - register of taxpayers, edpod - register of single tax payers, bpartner - tax debt verification) | [TEXT,25] variable length text format, up to 25 characters |
</additionaldata> | ||
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