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Checking the consistency of subject’s data (full name+DOB+passport) and validity of the document.


Request XML
( **parameters are passed optionally)

  body:

<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (obtained from the authorization API)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request parameters -->

<request version="1.0" reqtype="Template code (code from ref.49): 'Verification ' – 21" reqreason="Request objective (code from ref.24)">

<!-- Parameters describing search criteria-->

<i reqlng="Search criteria language (code from ref.23)">

<!-- Subject identification parameters-->

<ident okpo="Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)/EDRPOU (for legal entities)" lname="**Last name" fname="**First name" mname="**Middle name" bdate="**Date of birth">

</ident>

<!-- For the requests to search for canceled documents -->

<mvd dtype="Sought-for document type (code from ref.7)" pser="Sought-for passport series" pnom="Number of the sought-for passport or ID card" plname="Last name of the sought-for passport holder" pfname="Name of the sought-for passport holder" pmname="Middle name of the sought-for passport holder" pbdate="Date of birth of the sought-for passport holder">

</mvd>

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

 body:

<?xml version="1.0" encoding="utf-8"?>

<ubkidata>

<tech>

<!-- System information part -->

<trace>

<step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date">

<!-- The trace part contains timing metrics of components generation steps -->

</step>

</trace>

<error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)">

</error>

<reqinfo reqid="Outgoing request ID generated by UBKI">

</reqinfo>

<billing>

<!-- Information about the current status of the prepaid account part-->

<balance value="Total assets" date="Date" time="Time" />

</billing>

</tech>

<!-- Search for canceled documents -->

<comp id="5" descr="Names of components">

<mvd found="Found? (Code from ref.27)" foundref="Found? (Value from ref.27)" foundtitle="Search result description" pser="Sought-for passport series" pnom="Number of the sought-for passport or ID card" plname="Last name of the sought-for passport holder" pfname="Name of the sought-for passport holder" pmname="Middle name of the sought-for passport holder" pbdate="Date of birth of the sought-for passport holder" dtype="Document type (code from ref.7)" dtyperef="Passport (value from ref.7)" status="Cancellation reason (Only for the data from DATA.GOV.UA)" stdate="Cancellation date (Only for the data from DATA.GOV.UA)">

<foundsource name="Data source for verification (Code from ref. 63)" found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)" foundref="Text indication of the presence of an invalid passport (Value from ref.27)" />

<!--This part must contain 1..* units and at least one document-->

</mvd>

</comp>

<!-- Client alert -->

<comp id="18" descr="Components name">

<pret nonewdeal="Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled" nonewdealref="The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)" inn="INN (for natural persons) / OKPO (for legal entities)">

<pretension inn="INN (for natural persons) / OKPO (for legal entities)" crdeal="Transaction identifier (reference)" source="Disputing type (Code from ref.48)" sourceref="Disputing type (Value from ref.48)" vdate="Date of the request creation" />

<commentcki comment="Commentary of the subject of credit history" vdate="Date of a comment creation" />

<plost pser="Passport series claimed by the client as lost (theft)" pnom="Passport number declared by the client as lost (theft)" crdate="Date of creation of an application for the loss / theft of a client's passport in UBCH" ldate="The date of loss / theft of the client's passport indicated in the application in UBCH" />

<changedeal crdeal="Transaction identifier (reference)" changecode="Code for the reason of correction/deletion of data (Code from ref.62)" changeref="Text of the reason for correcting/deleting data (Value from ref.62)" vdate="Date of data correction/deletion " />

</pret>

</comp>

<!-- Subject Verification by Full Name+DOB+Passport part -->

<comp id="22" descr="Names of components">

<passportverif coincide="0-no match, 1-match" coincideref="Yes/No" lname="Last name" fname="First name" mname="Middle name" bdate="Date of birth" ser="Sought-for passport series" nom="Number of the sought-for passport or ID card" />

</comp>

</ubkidata>

Example

Request

<?xml version="1.0" encoding="UTF-8"?>
<doc>
  <ubki sessid="F936E3872D7740D7910BB32C933318B3">
    <req_envelope>
      <req_xml>
        <request version="1.0" reqtype="21" reqreason="2">
          <i reqlng="4">
            <ident bdate="1989-10-05" mname="VASYLIVNA" fname="IRINA" lname="HARNA" okpo="3278508288" />
            <mvd dtype="1" pser="АМ" pnom="578072" plname="HARNA" pfname="IRINA" pmname="VASYLIVNA" pbdate="1989-10-05" />
          </i>
        </request>
      </req_xml>
    </req_envelope>
  </ubki>
</doc>

Response

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-08-26 09:26:44.35" ftm="2022-08-26 09:26:44.44"/>
        </trace>
        <reqinfo reqid="req2#000002460341"/>
    </tech>
    <comp id="5" descr="Search for canceled documents">
        <mvd found="1" foundref="Found" foundtitle="Passport АМ-578072 is found in the list of invalid passports." pser="АМ" pnom="578072" plname="HARNA" pfname="IRINA" pmname="VASYLIVNA" pbdate="1989-10-05" dtype="1" dtyperef="Passport">
            <foundsource name="UBKI" found="0" foundref="Not found"/>
            <foundsource name="MVS" found="1" foundref="Found"/>
            <foundsource name="DMS" found="0" foundref="Not found"/>
        </mvd>
    </comp>
    <comp id="18" descr="Client alert">
        <pret inn="3278508288" nonewdeal="0" nonewdealref="No" nonewdealcomment=""/>
    </comp>
    <comp id="22" descr="Result of verification of Full Name-Passport-DOB">
        <passportverif coincide="0" coincideref="No" lname="HARNA" fname="IRINA" mname="VASYLIVNA" bdate="1989-10-05" ser="АМ" nom="578072"/>
    </comp>
</ubkidata>

Test URL

https://test.ubki.ua/b2_api_xml/ubki/xml

Test data

  • bdate="1991-03-30" mname="ПЕТРОВИЧ" fname="ВАДИМ" lname="НИКОЛАЕВ" okpo="3332643095" dtype="1" dser="ДО" dnom="270000" cval="+380981220000" ctype="3"

  • bdate="1974-08-20" mname="БОГДАНОВИЧ" fname="БОГДАН" lname="БОГДАНОВ" okpo="2726020593" dtype="17" dser="" dnom="001013900" cval="+380935171868" ctype="3"

  • bdate="1981-05-20" mname="ПЕТРОВНА" fname="МАРИЯ" lname="ИВАНЦОВА" okpo="2972566397" dtype="1" dser="СЕ" dnom="311111" cval="+380506630641" ctype="3"

  • bdate="1988-07-10" mname="ІВАНОВИЧ" fname="БОГДАН" lname="ПОШТАР" okpo="3233312116" dtype="1" dser="КО" dnom="220394" cval="+380971321122" ctype="3"

  • bdate="1991-04-06" mname="ВОЛОДИМИРОВИЧ" fname="ВОЛОДИМИР" lname="ТКАЧУК" okpo="3333312110" dtype="1" dser="ДД" dnom="222222" cval="+380732144444" ctype="3"

  • bdate="1985-03-20" mname="НИКИФОРОВНА" fname="АННА" lname="ЯРЦЕВА" okpo="3112579786" dtype="1" dser="СЮ" dnom="170000" cval="+380981224895" ctype="3"

  • bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724" dtype="1" dser="ВВ" dnom="142228" cval="+380662134234" ctype="3"

Знайдено в списку недійсних паспортів

  • bdate="1988-07-10" mname="ІВАНОВИЧ" fname="БОГДАН" lname="ПОШТАР" okpo="3233312116" dtype="17" dser="" dnom="123321123" cval="+380971321122" ctype="3"

  • bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3"

<comp id="18" descr="Попередження від СКІ"> тег <changedeal>

  • bdate="1991-03-30" mname="ПЕТРОВИЧ" fname="ВАДИМ" lname="НИКОЛАЕВ" okpo="3332643095" dtype="1" dser="ДО" dnom="270000" cval="+380981220000" ctype="3"

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