Title: 10 - Credit report of an individual  
Owner: Оксана Нечепоренко
Creator: Оксана Нечепоренко Aug 08, 2022
Last Changed by: Оксана Нечепоренко Oct 30, 2024
Tiny Link: (useful for email) https://wiki-ubki.atlassian.net/wiki/x/QgYCBw
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Specification UBCH (1)
    Page: Reports for partners
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Time Editor  
Oct 30, 2024 16:09 Оксана Нечепоренко View Changes
Oct 21, 2024 10:31 Оксана Нечепоренко View Changes
Oct 21, 2024 09:39 Оксана Нечепоренко View Changes
Aug 28, 2024 10:45 Оксана Нечепоренко View Changes
Jul 18, 2024 09:18 Оксана Нечепоренко  
Outgoing Links
External Links (6)
    https://test.ubki.ua/b2_api_xml/ubki/xml
    data.gov.ua/
    DATA.GOV.UA
    https://secure.ubki.ua/b2/js/xsd/request10.xsd
    https://secure.ubki.ua/b2/js/xsd/response10.xsd
    https://secure.ubki.ua/b2_api_xml/ubki/xml
Specification UBCH (48)     Page: 48 - Reference ''Types of contestation''
    Page: 2 - Reference "Family status''
    Page: 12 - Reference ''Currency''
    Page: 6 - Reference ''Social status''
    Page: 24 - Reference ''Reason of the request in to the bureau''
    Page: 72 - Search by full name + inn if more than 1 person is found
    Page: 15 - Reference ''Type of collateral''
    Page: 9 - Reference ''Address type''
    Page: 8 - Reference ''Official position''
    Page: 63 - Reference ''Data source for passport verification''
    Page: 18 - Reference ''Plan of redemption''
    Page: 23 - Reference ''Language''
    Page: 5 - Checking according to the databases of the invalid documents
    Page: 13 - Reference ''Flags''
    Page: 40 - Information from sanctions lists
    Page: Authorization
    Page: 56 - Reference ''Flags2''
    Page: 14 - Reference ''Subject’s role''
    Page: 14 - Information about a business entity
    Page: 17 - Reference ''Transaction type''
    Page: 49 - Reference ''Request template''
    Page: 67 - Reference "Search type"
    Page: 41 - Information from the Public Register of Politically Exposed Persons of Ukraine
    Page: 71 - Reference ''The type of report provided''
    Page: 27 - Reference ''External service error''
    Page: 19 - Reference ''Report result''
    Page: 54 - Bankruptcy information
    Page: 3 - Information about enforcement proceedings against a credit history subject
    Page: 10 - Contacts
    Page: 6 - Monitoring
    Page: 2 - Credit transactions
    Page: 0 - Reference "Error"
    Page: 18 - Alert
    Page: 16 - Reference ''Transaction''
    Page: 46 - Confirmation of the credit history subject’s contacts
    Page: 22 - Reference ''Settlement type''
    Page: 5 - Reference ''Registration of a private entrepreneur''
    Page: 68 - Reference "Presence of sanctions imposed by the country"
    Page: 10 - Reference ''Contact type''
    Page: 3 - Reference ''Education''
    Page: 4 - Register of requests
    Page: 1 - Reference "Gender"
    Page: 11 - Debt for communal services
    Page: 57 - Reference ''SKI contact status''
    Page: 7 - Reference ''Document type''
    Page: 78 - Consolidated credit history analytics
    Page: 17 - Search for wanted persons in the Ministry of Internal Affairs database
    Page: 69 - Reference "Subject of dispute"