Title: Components  
Owner: Оксана Нечепоренко
Creator: Оксана Нечепоренко Aug 08, 2022
Last Changed by: Оксана Нечепоренко May 13, 2024
Tiny Link: (useful for email) https://wiki-ubki.atlassian.net/wiki/x/kwACBw
Export As: Word · PDF  
Specification UBCH (3)
    Page: Receiving information
    Page: Reports for partners
    Page: Request parameters
Hierarchy
Children (58)
    Page: Technical part
    Page: 1 - Identification of the individual/legal entity
    Page: 2 - Credit transactions
    Page: 3 - Information about enforcement proceedings against a credit history subject
    Page: 4 - Register of requests
    Page: 5 - Checking according to the databases of the invalid documents
    Page: 6 - Monitoring
    Page: 7 - VISA card scoring
    Page: 8 - UBCH credit score
    Page: 10 - Contacts
Labels
There are no labels assigned to this page.
Time Editor  
May 13, 2024 09:38 Оксана Нечепоренко View Changes
May 01, 2024 14:59 Оксана Нечепоренко View Changes
Apr 30, 2024 14:47 Оксана Нечепоренко View Changes
Apr 22, 2024 10:28 Оксана Нечепоренко View Changes
Apr 04, 2024 13:59 Оксана Нечепоренко  
Outgoing Links
External Links (1)
    https://wiki-ubki.atlassian.net/wiki/spaces/Specification/p…
Specification UBCH (62)     Page: 14 - Information about a business entity
    Page: Testing environment
    Page: Providing information
    Page: 62 - FinancialReport
    Page: 22 - Subject verification by full name+DOB+passport
    Page: 39 - Credit history subject identification by passport part
    Page: 23 - MFI scoring calculation
    Page: 56 - Vehicle information
    Page: References
    Page: 24 - Search for an entrepreneur’s records from state registers
    Page: 71 - Custom credit report
    Page: 7 - VISA card scoring
    Page: 44 - Phone number verification
    Page: 59 - Sim-card reissue information
    Page: Reports for partners
    Page: 43 - Information from Property Rights Register
    Page: 5 - Checking according to the databases of the invalid documents
    Page: 49 - Search of information from state registers on a separate subdivision of a legal entity
    Page: 66 - Information from the register of VAT payers
    Page: Authorization
    Page: 41 - Information from the Public Register of Politically Exposed Persons of Ukraine
    Page: 55 - Reference ''Components''
    Page: 58 - SME score
    Page: 67 - SME score
    Page: Request parameters
    Page: 37, 38 - Information from the State Register of Movable Property Encumbrances (DRORM)
    Page: 47 - Liveness detection
    Page: 54 - Bankruptcy information
    Page: 3 - Information about enforcement proceedings against a credit history subject
    Page: 69 - FICO score
    Page: Change Log
    Page: Service "Monitoring subjects"
    Page: 61 - VISA attributes
    Page: 10 - Contacts
    Page: 46 - Confirmation of the credit history subject’s contacts
    Page: 42 - Information from Property Rights Register
    Page: Technical part
    Page: 65 - Photo verification LIGHT
    Page: 8 - UBCH credit score
    Page: 6 - Monitoring
    Page: 2 - Credit transactions
    Page: 15 - AFS UBСН response
    Page: 12 - Identification by phone number and photo
    Page: 60 - FeatureSet
    Page: 27 - Lawyers information
    Page: 30 - Legal cases
    Page: 25 - Individual scoring
    Page: 74 - List of declarations
    Page: 75 - Declaration`s detail info
    Page: 18 - Alert
    Page: 35 - Telecom Report part
    Page: 72 - Search by full name + inn if more than 1 person is found
    Page: 17 - Search for wanted persons in the Ministry of Internal Affairs database
    Page: 45 - Phone and Date of Birth Verification part
    Page: 16 - Photo verification report
    Page: 13 - Status of Counterparty
    Page: 26 - Search for a legal entity’s records from state registers
    Page: 32 - Revision history
    Page: 11 - Debt for communal services
    Page: 63 - Search for information on the availability of licenses and permits of a legal entity
    Page: 4 - Register of requests
    Page: 29 - Public registers