Title: Change Log  
Owner: Оксана Нечепоренко
Creator: Оксана Нечепоренко Sept 01, 2022
Last Changed by: Оксана Нечепоренко May 13, 2024
Tiny Link: (useful for email) https://wiki-ubki.atlassian.net/wiki/x/UwRyBw
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Specification UBCH (5)
    Page: Authorization
    Page: Components
    Page: Reports for partners
    Page: Request parameters
    Home page: Specification UBCH
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Time Editor  
May 13, 2024 12:05 Оксана Нечепоренко View Changes
May 13, 2024 09:59 Оксана Нечепоренко View Changes
Apr 30, 2024 14:52 Оксана Нечепоренко View Changes
Apr 22, 2024 10:56 Оксана Нечепоренко View Changes
Apr 18, 2024 17:44 Оксана Нечепоренко  
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External Links (10)
    https://sites.google.com/ubki.ua/specification/Receiving-in…
    https://wiki-ubki.atlassian.net/wiki/spaces/Specification/p…
    https://wiki-ubki.atlassian.net/wiki/spaces/Specification/p…
    Google: https://test.ubki.ua/b2_api_xml/ubki/auth
    https://secure.ubki.ua/upload/data/xml
    Google: https://test.ubki.ua/b2_api_xml/ubki/xml
    https://secure.ubki.ua/upload/data
    https://test.ubki.ua/upload/data/xml
    Google: https://test.ubki.ua/upload/data/xml
    https://wiki-ubki.atlassian.net/wiki/spaces/Specification/p…
Specification UBCH (58)     Page: 22 - Entrepreneur Dossier
    Page: 41 - Feature Set
    Page: 40 - SME score
    Page: 6 - Monitoring
    Page: 44 - Scoring of an individual entrepreneur
    Page: 64 - Reference ''Status of Unified State Register Subject''
    Page: Data transfer register reception API
    Page: 46 - Confirmation of the credit history subject’s contacts
    Page: 43 - Photo verification LIGHT
    Page: 49 - Search of information from state registers on a separate subdivision of a legal entity
    Page: 30 - Telecom Report
    Page: 60 - Reference ''Document verification''
    Page: Individual
    Page: 48 - Custom credit report
    Page: 37 - Information on registered vehicles
    Page: 54 - Bankruptcy information
    Page: 46 - FICO score
    Page: 3 - Information about enforcement proceedings against a credit history subject
    Page: 71 - Reference ''The type of report provided''
    Page: Parameters of the data transfer request
    Page: 29 - Public registers
    Page: 11 - Debt for communal services
    Page: 33 - Information from the State Register of Real Rights
    Page: 26 - Search for a legal entity’s records from state registers
    Page: 35 - Liveness detection
    Page: 12 - Identification
    Page: 4 - Register of requests
    Page: 66 - Reference ''Type of beneficial ownership''
    Page: 17 - Search for wanted persons in the Ministry of Internal Affairs database
    Page: Errors and notifications when transferring data
    Page: 07 - Transaction Underwriting Score
    Page: 41 - Information from the Public Register of Politically Exposed Persons of Ukraine
    Page: 06 - Identification by phone number and photo
    Page: 5 - Checking according to the databases of the invalid documents
    Page: 27 - Lawyers information
    Page: 72 - Search by full name + inn if more than 1 person is found
    Page: 24 - Reference ''Reason of the request in to the bureau''
    Page: 66 - Information from the register of VAT payers
    Page: 13 - Identity document verification
    Page: 42 - Financial Report
    Page: 18 - Alert
    Page: 40 - Information from sanctions lists
    Page: 71 - Custom credit report
    Page: 44 - Phone number verification
    Page: 34 - Identification by phone number and date of birth
    Page: 38 - Information on SIM card reissue
    Page: 22 - Subject verification by full name+DOB+passport
    Page: 24 - Search for an entrepreneur’s records from state registers
    Page: 23 - MFI scoring calculation
    Page: 49 - Information from the Unified State Register of Declarations
    Page: 39 - Credit history subject identification by passport part
    Page: 14 - Identity document verification online
    Page: 65 - Reference ''Role of Unified State Register Subject ''
    Page: 8 - UBCH credit score
    Page: 14 - Information about a business entity
    Page: 27 - Reference ''External service error''
    Page: 63 - Reference ''Data source for passport verification''
    Page: 32 - Identification by passport