Versions Compared

Old Version 20

changes.mady.by.user Оксана Нечепоренко

Saved on

compared with

New Version Current

changes.mady.by.user Оксана Нечепоренко

Saved on

Key

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

...

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 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": "802804",
						"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",
						"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": "Ukrainian citizen passport",
						"dtype": "1",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2021-08-01",
						"eddr_number": "19571019-00027",
						"ddonor": "BNK"
					},
					"addr": {
						"adflat": "81",
						"adcorp": "",
						"adhome": "11",
						"adstreet": "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"
					},
					"bdate": "1957-10-19",
					"reqlngref": "Russian",
					"reqlng": "2",
					"mname": "ІГОРЕВНА",
					"fname": "АННА",
					"lname": "РИБАЧКА",
					"inn": "2111118724"
				},
				"identdocmvds": {
					"identdocmvd": {
						"foundsource": [
							{
								"name": "MVS",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "DMS",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							},
							{
								"name": "UBKI",
								"found": "0",
								"foundref": "Not found",
								"sourcedate": "2022-10-16"
							}
						],
						"found": "0",
						"foundref": "Not found",
						"foundtitle": "Passport ВВ-142228 is not found in the list of invalid passports",
						"pser": "ВВ",
						"pnom": "142228",
						"dtype": "1",
						"dtyperef": "Ukrainian citizen passport"
					}
				},
				"id": "1",
				"descr": "Identification of the Credit History Subject (CHS)"
			},
			{
				"credres": [
					{
						"org": "OWN",
						"reqreasonref": "Credit request",
						"reqreason": "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"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461298",
						"inn": "2111118724",
						"redate": "2022-08-29",
						"retime": "01:14:02",
						"typereport": "2",
					    "typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461203",
						"inn": "2111118724",
						"redate": "2022-08-28",
						"retime": "01:14:03",
						"typereport": "2",
					    "typereportref": "Credit history"
					},
					{
						"org": "BNK",
						"reqreasonref": "Credit request",
						"reqreason": "2",
						"resultref": "Report provided successfully",
						"result": "1",
						"reqid": "req2#000002461164",
						"inn": "2111118724",
						"redate": "2022-08-27",
						"retime": "01:14:08",
						"typereport": "2",
					    "typereportref": "Credit history"
					}
				],
				"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)"
			},
			{
				"pret": {
					"inn": "2111118724",
					"nonewdeal": "0",
					"nonewdealref": "No",
					"nonewdealcomment": "",
					"freezedate":""
				},
				"fcert": {
					"inn": "3278508288",
					"cert": "0",
					"certref": "No",
					"certid": "",
					"certurl": ""
				},
				"maybegone": {
					"inn": "3278508288",
					"vdate": "2022-12-01",
					"dldonor": "BNK"
				},
				"id": "18",
				"descr": "Alert"
			},
			{
        "id": "54",
        "descr": "Bankruptcy information",
        "bankruptcyinfo": {
          "found": "1",
          "foundref": "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"
            },
			{
				"scorefop": {
					"score": "",
					"scoreproba": "0.0169",
					"scoredate": "2022-08-29"
				},
				"id": "67",
				"descr": "Scoring of an individual entrepreneur"
			}
		]
	}
}

...

Response XML

Code Block
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-11-29 14:21:53.703" ftm="2022-08-29 14:21:53.903"/>
        </trace>
        <reqinfo reqid="req2#000002461694"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki bdate="1957-10-19" reqlngref="Russian" reqlng="2" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724">
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="" cgrag="802804" 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" 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"/>
            <addr adflat="81" adcorp="" adhome="11" adstreet="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"/>
        </cki>
        <identdocmvds>
            <identdocmvd found="0" foundref="Not found" foundtitle="Passport ВВ-142228 is not found in the list of invalid passports" pser="ВВ" pnom="142228" dtype="1" dtyperef="Passport">
                <foundsource name="MVS" found="0" foundref="Not found" sourcedate="2022-10-16"/>
                <foundsource name="DMS" found="0" foundref="Not found" sourcedate="2022-10-16"/>
                <foundsource name="UBKI" found="0" foundref="Not found" sourcedate="2022-10-16"/>
            </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="4" descr="Inquiries registry">
        <credres org="OWN" reqreasonref="Credit request" reqreason="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" result="1" reqid="req2#000002461298" inn="2111118724" redate="2022-08-29" retime="01:14:02" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461203" inn="2111118724" redate="2022-08-28" retime="01:14:03" typereport="2" typereportref="Credit history"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002461164" inn="2111118724" redate="2022-08-27" retime="01:14:08" typereport="2" typereportref="Credit history"/>
        <reestrtime hr="0" da="2" wk="11" mn="31" qw="76" ye="379" yu="39"/>
    </comp>
    <comp id="6" descr="Monitoring (does not affect credit rating)">
        <moncredres org="BNK" resultref="Report provided successfully" result="1" monid="MFB50ED6A7683C1E8" inn="2111118724" startdate="2022-02-10" enddate="2022-08-26"/>
        <moncredres org="FIN" resultref="Report provided successfully" result="1" monid="ME926E3B7CAD27B78" inn="2111118724" startdate="2021-04-02" enddate="2021-04-19"/>
       </comp>
    <comp id="18" descr="Alert">
        <pret inn="2111118724" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" />
        <fcert inn="3278508288" cert="0" certref="No" certid="" certurl="" />
        <maybegone inn="3278508288" vdate="2022-12-01" dldonor="BNK" />
    </comp>
    <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="1" foundref="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"/>
            <bankruptcy 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"/>
        </bankruptcyinfo>
    </comp>
    <comp id="67" descr="Scoring of an individual entrepreneur">
        <scorefop score="" scoreproba="0.0169" scoredate="2022-08-29"/>
    </comp>
</ubkidata>

...