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Identification of the individual.


Request JSON
( ** the parameters are transferred optionally if there is a credit history for this client from your organization)

  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"

}

},

"reqlng": "Search criteria language (code from ref.23)"

},

"version": "1.0",

"reqtype": "Template code (code from ref.49): 'Identification' report – 12",

"reqreason": "Request objective (code from ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (obtained from the authorization API)"

}

}

}

Response JSON

 body:

{

"ubkidata": {

"tech": {

"trace": {

"step": {

"name": "Step name",

"stm": "Step start stamp date",

"ftm": "Step finish stamp date"

}

},

"error": {

"errtype": "Error code (code from ref.0)",

"errtext": "Error text (value from ref.0)"

},

"reqinfo": {

"reqid": "Outgoing request ID generated by UBKI"

},

"billing": {

"balance": {

"value": "Total assets",

"date": "Date",

"time": "Time"

}

}

},

"comp": [

{

"cki": {

"ident": {

"donor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"inn": "TIN of the credit history subject",

"lname": "Last name",

"fname": "First name",

"mname": "Middle name",

"bdate": "Date of birth",

"csex": "Sex (code from ref.1)",

"csexref": "Sex (value from ref.1)",

"family": "Marital status (code from ref.2)",

"familyref": "Marital status (value from ref.2)",

"ceduc": "Education (code from ref.3)",

"ceducref": "Education (value from ref.3)",

"cgrag": "Citizenship (code from ref.4)",

"cgragref": "Citizenship (value from ref.4)",

"spd": "Presence of the business entity’s registration (code from ref.5)",

"spdref": "Presence of the business entity’s registration (value from ref.5)",

"sstate": "Social status (code from ref.6)",

"sstateref": "Social status (value from ref.6)",

"cchild": "Number of children"

},

"work": {

"wdonor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"cdolgn": "Official position (code from ref.8)",

"cdolgnref": "Official position (value from ref.8)",

"wokpo": "EDRPOU of the employer",

"wname": "Name of the employer in the base language",

"wstag": "Length of service, years completed",

"wdohod": "Client’s monthly income"

},

"doc": {

"ddonor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"dtype": "Document type (code from ref.7)",

"dtyperef": "Document type (value from ref.7)",

"dser": "Document series",

"dnom": "Document number",

"dterm": "Expiration date",

"dwho": "Document issuer",

"dwdt": "Document issue date",

"eddr_number": "Unique record number in the Unified State Demographic Register"

},

"addr": {

"addonor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"adtype": "Address type (code from ref.9)",

"adtyperef": "Address type (value from ref.9)",

"adcountry": "Country (two-character code from ISO 3166 reference book)",

"adindex": "Postal code",

"adstate": "Region",

"adarea": "District",

"adcity": "Locality",

"adcitytype": "Locality type (code from ref.22)",

"adcitytyperef": "Locality type (value from ref.22)",

"adstreet": "Street",

"adhome": "House",

"adcorp": "Block",

"adflat": "Flat",

"addrdirt": "Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)"

},

"inn": "TIN of the credit history subject/EDRPOU of the legal entity",

"lname": "Last name/Name of the legal entity",

"fname": "First name",

"mname": "Middle name",

"reqlng": "Search language (while searching)/Identification language (during transfer) (code from ref.23)",

"reqlngref": "Search language (while searching)/Identification language (during transfer) (value from ref.23)",

"bdate": "Date of birth"

},

"identdocmvds": {

"identdocmvd": {

"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)",

"sourcedate": "The date of updating the information in the database or receiving a response from the API of the original source"

},

"found": "Found? (Code from ref.27)",

"foundref": "Found? (Value from ref.27)",

"foundtitle": "Search result description",

"pser": "Series of the required passport",

"pnom": "Number of required passport or ID-card number",

"dtype": "Document type (Code from ref.7)",

"dtyperef": "Document type (Meaning from ref.7)"

}

},

"id": "1",

"descr": "Names of components"

},

{

"pret": {

"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)",

"claim" : "Subject of dispute (Code from ref. 69)",

                         "claimref": "Subject of dispute (Value from ref. 69)",

"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": "ДDate 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"

},

"freezedate": "FREEZE option connection date",

"nonewdealcomment": "Comment",

"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)"

},

"fcert": {

"inn": "TIN",

"cert": "Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) ",

"certref": "Availability of a certificate from the UBCH (value from ref. 56)",

"certid": "Certificate number",

"certurl": "Link to the certificate"

},

"maybegone": {

"inn": "TIN",

"vdate": "Application creation date",

"dldonor": "Information provider (code from ref. 54)"

},

"id": "18",

"descr": "Components name"

},

{

"sanctions": {

"sanctionsData": {

"countryCode": "Country code",

"country": "The name of the country",

"sanction": "Presence of sanctions imposed by the country (Code from ref. 68)",

"date": "Date of entry into the list",

"url": "Link to the document – confirmation"

},

"found": "Availability of information (Code from ref. 27)",

"foundRef": "Text interpretation of available information (Code from ref. 27)",

"subName": "Subject’s name",

"bDate": "Subject’s date of birth",

"position": "Position",

"reason": "Grounds for imposing sanctions",

"typeSearch": "Search type (Code from ref. 67)",

"typeSearchText": "Text interpretation of the type of search (Code from ref. 67)"

},

"id": "40",

"descr": "Information from sanctions lists"

},

{

"pep": {

"found": "0 – not located, 1 – located ",

"foundref": "not located/located",

"subname": "Subject’s name",

"bdate": "Subject’s date of birth",

"category": "Category of the politically exposed person",

"lastpost": "Last position",

"dateofrelease": "Date of leaving of the last position",

"isur": "Indication of legal entity",

"state": "Status of legal entity",

"url": "Link to the document – confirmation"

},

"id": "41",

"descr": "Information from the Public Register of Politically Exposed Persons of Ukraine"

},

{

"contverif": {

"donortype": {

"donor": "Source of information (code from ref.54)"

},

"phone": "Phone number verified",

"mathch": "Phones verification result (code from ref.56)",

"matchref": "Phones verification result in text format (ref.56)"

},

"id": "44",

"descr": "Names of components"

},

{

"person": {

"bdate": "Date of birth",

"lngref": "Search/transfer language (ref. 23)",

"lng": "Part presentation language, value (ref. 23)",

"mname": "Middle name",

"fname": "First name",

"lname": "Last name",

"inn ": "TIN of the credit history subject",

},

"id": "72",

"descr": "Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)"

},

{

"ludomans":{

"found": "Numerical indication of whether a person is found in the register - 0/1",

"foundref": "Textual definition of whether a person is found in the register: Not found (0)/Found (1)",

"information": {

"searchType": "Search type - 0/1/2/3",

"searchTypeRef": "Text definition of search type: No matches found (0)/Found by TIN (1)/Found by name and date of birth (2)/Found by last name, first name and date of birth (3)",

"lastName": "Last name",

"firstName": "Name",

"middleName": "Middle name",

"dateOfBirth": "Date of birth",

"inn": "TIN",

"documentSeries": "Document series",

"documentNumber": "Document number",

"documentIssuedDate": "Document issue date",

"documentIssuedBy": "Issuer",

"documentOtherData": "Other information about the document",

"passport": "Passport",

"gender": "Sex",

"address": "Address",

"communication": "Contacts",

"stateCode": "Country code",

"rDateFrom": "Period start date",

"rDateTill": "Period end date",

"reason": "Reason"

}

},

"id": "76",

"descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)"

}

}

}

Request XML
( ** the parameters are transferred optionally if there is a credit history for this client from your organization)

  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): 'Identification' report – 12" 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)"

lname="**Last name"

fname="**First name"

mname="**Middle name"

bdate="**Date of birth">

</ident>

<contacts>

<cont ctype="Contact type (code from ref.10)"

cval="Contact value" />

</contacts>

<docs>

<doc dtype="**Document type (code from ref.7)"

dser="**Document series"

dnom="**Document number" />

</docs>

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

 body:

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

<ubkidata>

<!-- System information part -->

<tech>

<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>

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

<billing>

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

</billing>

</tech>

<!-- Identification part -->

<comp id="1" descr="Names of components">

<cki inn="TIN of the credit history subject/EDRPOU of the legal entity"

lname="Last name/Name of the legal entity"

fname="First name"

mname="Middle name"

reqlng="Search language (while searching)/Identification language (during transfer) (code from ref.23)"

reqlngref="Search language (while searching)/Identification language (during transfer) (value from ref.23)"

bdate="Date of birth">

<ident donor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

inn="TIN of the credit history subject"

lname="Last name"

fname="First name"

mname="Middle name"

bdate="Date of birth"

csex="Sex (code from ref.1)"

csexref="Sex (value from ref.1)"

family="Marital status (code from ref.2)"

familyref="Marital status (value from ref.2)"

ceduc="Education (code from ref.3)"

ceducref="Education (value from ref.3)"

cgrag="Citizenship (code from ref.4)"

cgragref="Citizenship (value from ref.4)"

spd="Presence of the business entity’s registration (code from ref.5)"

spdref="Presence of the business entity’s registration (value from ref.5)"

sstate="Social status (code from ref.6)"

sstateref="Social status (value from ref.6)"

cchild="Number of children">

<!--This part can and must contain 1..* items-->

</ident>

<!-- History of the Information about Employer part -->

<work wdonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

cdolgn="Official position (code from ref.8)"

cdolgnref="Official position (value from ref.8)"

wokpo="EDRPOU of the employer"

wname="Name of the employer in the base language"

wstag="Length of service, years completed"

wdohod="Client’s monthly income">

<!--This part can contain 0..*-->

</work>

<!-- History of the Information about Documents part -->

<doc ddonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

dtype="Document type (code from ref.7)"

dtyperef="Document type (value from ref.7)"

dser="Document series"

dnom="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date"

eddr_number="Unique record number in the Unified State Demographic Register">

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

</doc>

<!-- History of the Information about Addresses part -->

<addr addonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

adtype="Address type (code from ref.9)"

adtyperef="Address type (value from ref.9)"

adcountry="Country (two-character code from ISO 3166 reference book)"

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code from ref.22)"

adcitytyperef="Locality type (value from ref.22)"

adstreet="Street"

adhome="House"

adcorp="Block"

adflat="Flat"

addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)">

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

</addr>

</cki>

<!-- Block for converting documents for validity -->

<identdocmvds>

<identdocmvd found="Found? (Code from ref.27)"

foundref="Found? (Value from ref.27)"

foundtitle="Search result description"

pser="Series of the required passport"

pnom="Number of required passport or ID-card number"

dtype="Document type (Code from ref.7)"

dtyperef="Document type (Meaning from ref.7)">

<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)"

sourcedate="The date of updating the information in the database or receiving a response from the API of the original source" />

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

</identdocmvd>

</identdocmvds>

</comp>

<!-- 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)"

freezedate="FREEZE option connection date"

nonewdealcomment="Comment"

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)"

claim="Subject of dispute (Code from ref. 69)"

                         claimref="Subject of dispute (Value from ref. 69)"

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="ДDate 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>

<fcert inn="TIN"

cert="Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) "

certref="Availability of a certificate from the UBCH (value from ref. 56)"

certid="Certificate number"

certurl="Link to the certificate" />

<maybegone inn="TIN"

vdate="Application creation date"

dldonor="Information provider (code from ref. 54)"/>

</comp>

<!-- Block of information from the list of sanctions -->

<comp id="40" descr="Information from sanctions lists">

<sanctions found="Availability of information (Code from ref. 27)"

foundRef="Text interpretation of available information (Code from ref. 27)"

subName="Subject’s name"

bDate="Subject’s date of birth"

position="Position"

reason="Grounds for imposing sanctions"

typeSearch="Search type (Code from ref. 67)"

typeSearchText="Text interpretation of the type of search (Code from ref. 67)">

<sanctionsData countryCode="Country code"

country="The name of the country"

sanction="Presence of sanctions imposed by the country (Code from ref. 68)"

date="Date of entry into the list"

url="Link to the document – confirmation" />

</sanctions>

<!--This block has to consist of 1 .. * elements -->

</comp>

<!-- "Information from the Public Register of Politically Exposed Persons of Ukraine" part-->

<comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine">

<pep found="0 – not located, 1 – located "

foundref="not located/located"

subname="Subject’s name"

bdate="Subject’s date of birth"

category="Category of the politically exposed person"

lastpost="Last position"

dateofrelease="Date of leaving of the last position"

isur="Indication of legal entity"

state="Status of legal entity"

url="Link to the document – confirmation" />

<!--This block has to consist of 1 .. * elements-->

</comp>

<!-- Phone Number Verification part -->

<comp id="44" descr="Names of components">

<contverif phone="Phone number verified"

mathch="Phones verification result (code from ref.56)"

matchref="Phones verification result in text format (ref.56)">

<donortype donor="Source of information (code from ref.54)" />

</contverif>

</comp>

<!-- Search by full name + inn if more than 1 person is found (The presence of the component is determined by searching for more than 1 person in the case of searching by full name + inn)-->

<comp id="72" descr="Search by full name + inn if more than 1 person is found">

<person bdate="Date of birth"

lngref="Search/transfer language (ref. 23)"

lng="Part presentation language, value (ref. 23)"

mname="Middle name"

fname="First name"

lname="Last name"

inn="TIN of the credit history subject" />

</comp>

<!-- Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) -->

<comp id="76" descr="The name of the component">

<ludomans found="Numerical indication of whether a person is found in the register - 0/1"

foundref="Textual definition of whether a person is found in the register:Not found (0)/Found (1)" >

<information searchType="Search type - 0/1/2/3"

searchTypeRef="Text definition of search type: No matches found (0)/Found by TIN (1)/Found by name and date of birth (2)/Found by last name, first name and date of birth (3)"

lastName="Last name"

firstName="Name"

middleName="Middle name"

dateOfBirth="Date of birth"

inn="TIN"

documentSeries="Document series"

documentNumber="Document number"

documentIssuedDate="Document issue date"

documentIssuedBy="Issuer"

documentOtherData="Other information about the document"

passport="Passport"

gender="Sex"

address="Address"

communication="Contacts"

stateCode="Country code"

rDateFrom="Period start date"

rDateTill="Period end date"

reason="Reason" />

<!--This block must consist of 0 .. * elements-->

</ludomans>

</comp>

</ubkidata>

Example

Request JSON

{
	"doc": {
		"ubki": {
			"req_envelope": {
				"req_xml": {
					"request": {
						"i": {
							"ident": {
								"bdate": "1989-10-05",
								"mname": "VASYLIVNA",
								"fname": "IRINA",
								"lname": "HARNA",
								"okpo": "3278508288"
							},
							"docs": {
								"doc": {
									"dtype": "1",
									"dser": "АМ",
									"dnom": "578072"
								}
							},
							"contacts": {
								"cont": {
									"cval": "+380962134234",
									"ctype": "3"
								}
							},
							"reqlng": "4"
						},
						"version": "1.0",
						"reqtype": "12",
						"reqreason": "2"
					}
				}
			},
			"sessid": "6D7D781B1E884A6AB384481804A35EA8"
		}
	}
}

Response JSON

{
	"ubkidata": {
		"tech": {
			"trace": {
				"step": {
					"name": "build report",
					"stm": "2022-11-25 12:15:47.585",
					"ftm": "2022-08-25 12:15:47.807"
				}
			},
			"reqinfo": {
				"reqid": "req2#000002459637"
			}
		},
		"comp": [
			{
				"cki": {
					"ident": [
						{
							"cchild": "",
							"sstateref": "",
							"sstate": "",
							"spdref": "natural person",
							"spd": "1",
							"cgragref": "Ukraine",
							"cgrag": "804",
							"ceducref": "",
							"ceduc": "",
							"familyref": "",
							"family": "",
							"csexref": "woman",
							"csex": "2",
							"bdate": "1989-10-05",
							"mname": "ВАСИЛІВНА",
							"fname": "ІРІНА",
							"lname": "ГАРНА",
							"inn": "3278508288",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "2022-02-25",
							"donor": "BNK"
						},
						{
							"cchild": "",
							"sstateref": "",
							"sstate": "",
							"spdref": "natural person",
							"spd": "1",
							"cgragref": "",
							"cgrag": "802",
							"ceducref": "",
							"ceduc": "",
							"familyref": "",
							"family": "",
							"csexref": "woman",
							"csex": "2",
							"bdate": "1989-10-05",
							"mname": "ВАСИЛІВНА",
							"fname": "ІРИНА",
							"lname": "ГАРНА",
							"inn": "3278508288",
							"lngref": "Ukrainian",
							"lng": "1",
							"vdate": "2007-08-04",
							"donor": "BNK"
						}
					],
					"doc": {
						"dwdt": "2002-08-01",
						"dwho": "ІВАНГОРОДСЬКИМ",
						"dterm": "",
						"dnom": "578072",
						"dser": "АМ",
						"dtyperef": "Passport",
						"dtype": "1",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2022-02-10",
						"eddr_number": "19891005-00022",
						"ddonor": "BNK"
					},
					"addr": {
						"adflat": "",
						"adcorp": "",
						"adhome": "7",
						"adstreet": "ТИХА",
						"adcitytyperef": "",
						"adcitytype": "",
						"adcity": "JВDКВJ",
						"adarea": "ІВАНГОРОДСКИЙ",
						"adstate": "ДНЕПРОПЕТРОВСКАЯ",
						"adindex": "23201",
						"adcountry": "UA",
						"adtyperef": "Address of registration",
						"adtype": "2",
						"lngref": "Ukrainian",
						"lng": "1",
						"vdate": "2022-02-25",
						"addonor": "BNK"
					},
					"bdate": "1989-10-05",
					"reqlngref": "Ukrainian",
					"reqlng": "1",
					"mname": "ВАСИЛІВНА",
					"fname": "ІРІНА",
					"lname": "ГАРНА",
					"inn": "3278508288"
				},
				"identdocmvds": {
					"identdocmvd": {
						"foundsource": [
							{
								"name": "MVS",
								"found": "1",
								"foundref": "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": "1",
						"foundref": "Found",
						"foundtitle": "Passport АМ-578072 is found in the list of invalid passports.",
						"pser": "АМ",
						"pnom": "578072",
						"dtype": "1",
						"dtyperef": "Passport"
					}
				},
				"id": "1",
				"descr": "Identification of the Credit History Subject (CHS)"
			},
			{
				"pret": {
					"inn": "3278508288",
					"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"
			},
			{
				"sanctions": {
					"sanctionsData": [
						{
							"countryCode": "EU",
							"country": "ЄВРОПЕЙСЬКИЙ СОЮЗ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "AU",
							"country": "АВСТРАЛІЯ",
							"sanction": "1",
							"date": "2022-05-18",
							"url": "https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list"
						},
						{
							"countryCode": "CH",
							"country": "ШВЕЙЦАРІЯ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "JP",
							"country": "ЯПОНІЯ",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "GB",
							"country": "СПОЛУЧЕНЕ КОРОЛІВСТВО",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "UA",
							"country": "УКРАЇНА",
							"sanction": "1",
							"date": "2021-02-02",
							"url": "https://www.president.gov.ua/documents/432021-36441"
						},
						{
							"countryCode": "NZ",
							"country": "НОВА ЗЕЛАНДІЯ",
							"sanction": "1",
							"date": "2022-05-03",
							"url": "https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions"
						},
						{
							"countryCode": "PL",
							"country": "ПОЛЬЩА",
							"sanction": "0",
							"date": "",
							"url": ""
						},
						{
							"countryCode": "US",
							"country": "СПОЛУЧЕНІ ШТАТИ АМЕРИКИ",
							"sanction": "1",
							"date": "2022-01-20",
							"url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120"
						},
						{
							"countryCode": "CA",
							"country": "КАНАДА",
							"sanction": "1",
							"date": "2022-02-24",
							"url": "https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html"
						}
					],
					"found": "1",
					"foundRef": "Found information",
					"subName": "ГАРНА ІРІНА ВАСИЛІВНА",
					"bDate": "05.10.1989",
					"position": "Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)",
					"reason": "Дестабілізація ситуації в Україні",
					"typeSearch": "0",
					"typeSearchText": "Found by name and date of birth"
				},
				"id": "40",
				"descr": "Information from sanctions lists"
			},
			{
				"pep": {
					"found": "0",
					"foundref": "No information found",
					"subname": "ГАРНА ІРІНА ВАСИЛІВНА",
					"bdate": "1989-10-05",
					"category": "",
					"lastpost": "",
					"dateofrelease": "",
					"isur": "",
					"state": "",
					"url": "",
					"typesearch": "-1",
					"typesearchtext": "No person was found for any search parameters"
				},
				"id": "41",
				"descr": "Information from the public register of politically exposed persons of Ukraine"
			},
			{
				"contverif": {
					"donortype": {
						"donor": "BNK"
					},
					"phone": "+380962134234",
					"mathch": "1",
					"matchref": "Yes"
				},
				"id": "44",
				"descr": "Phone number verification"
			},
			{
			"ludomans":{

		                  "found": 0,
		                  "foundref":"Not found in the registry of ludomaniacs",
		                  "information": []
		         },
			"id": "76",
			"descr": "Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)"
		}
	}
}

Request XML

<?xml version="1.0" encoding="UTF-8"?>
<doc>
  <ubki sessid="6D7D781B1E884A6AB384481804A35EA8">
    <req_envelope>
      <req_xml>
        <request version="1.0" reqtype="12" reqreason="2">
          <i reqlng="4">
            <ident bdate="1989-10-05" mname="VASYLIVNA" fname="IRINA" lname="HARNA" okpo="3278508288" />
            <docs>
              <doc dtype="1" dser="АМ" dnom="578072" />
            </docs>
            <contacts>
              <cont cval="+380962134234" ctype="3" />
            </contacts>
          </i>
        </request>
      </req_xml>
    </req_envelope>
  </ubki>
</doc>

Response XML

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-11-25 12:15:47.585" ftm="2022-08-25 12:15:47.807"/>
        </trace>
        <reqinfo reqid="req2#000002459637"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki bdate="1989-10-05" reqlngref="Ukrainian" reqlng="1" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288">
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="Ukraine" cgrag="804" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2022-02-25" donor="BNK"/>
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="" cgrag="802" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРИНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2007-08-04" donor="BNK"/>
            <doc dwdt="2002-08-01" dwho="ІВАНГОРОДСЬКИМ" dterm="" dnom="578072" dser="АМ" dtyperef="Passport" dtype="1" lngref="Ukrainian" lng="1" vdate="2022-02-10" eddr_number="19891005-00022" ddonor="BNK"/>
            <addr adflat="" adcorp="" adhome="7" adstreet="ТИХА" adcitytyperef="" adcitytype="" adcity="JВDКВJ" adarea="ІВАНГОРОДСКИЙ" adstate="ДНЕПРОПЕТРОВСКАЯ" adindex="23201" adcountry="UA" adtyperef="Address of registration" adtype="2" lngref="Ukrainian" lng="1" vdate="2022-02-25" addonor="BNK"/>
        </cki>
        <identdocmvds>
            <identdocmvd found="1" foundref="Found" foundtitle="Passport АМ-578072 is found in the list of invalid passports." pser="АМ" pnom="578072" dtype="1" dtyperef="Passport">
                <foundsource name="MVS" found="1" foundref="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="18" descr="Alert">
        <pret inn="3278508288" 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="40" descr="Information from sanctions lists">
      <sanctions found="1" foundRef="Found information" subName="ГАРНА ІРІНА ВАСИЛІВНА" bDate="05.10.1989" position="Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя»)" reason="Дестабілізація ситуації в Україні" typeSearch="0" typeSearchText="Found by name and date of birth">
       <sanctionsData countryCode="EU" country="ЄВРОПЕЙСЬКИЙ СОЮЗ" sanction="0" date="" url="" />
       <sanctionsData countryCode="AU" country="АВСТРАЛІЯ" sanction="1" date="2022-05-18" url="https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list" />
       <sanctionsData countryCode="CH" country="ШВЕЙЦАРІЯ" sanction="0" date="" url="" />
       <sanctionsData countryCode="JP" country="ЯПОНІЯ" sanction="0" date="" url="" />
       <sanctionsData countryCode="GB" country="СПОЛУЧЕНЕ КОРОЛІВСТВО" sanction="0" date="" url="" />
       <sanctionsData countryCode="UA" country="УКРАЇНА" sanction="1" date="2021-02-02" url="https://www.president.gov.ua/documents/432021-36441" />
       <sanctionsData countryCode="NZ" country="НОВА ЗЕЛАНДІЯ" sanction="1" date="2022-05-03" url="https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions" />
       <sanctionsData countryCode="PL" country="ПОЛЬЩА" sanction="0" date="" url="" />
       <sanctionsData countryCode="US" country="СПОЛУЧЕНІ ШТАТИ АМЕРИКИ" sanction="1" date="2022-01-20" url="https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120" />
       <sanctionsData countryCode="CA" country="КАНАДА" sanction="1" date="2022-02-24" url="https://gazette.gc.ca/rp-pr/p2/2022/2022-03-16/html/sor-dors30-eng.html" />
     </sanctions>
    </comp>
    <comp id="41" descr="Information from the public register of politically exposed persons of Ukraine">
        <pep found="0" foundref="No information found" subname="ГАРНА ІРІНА ВАСИЛІВНА" bdate="1989-10-05" category="" lastpost="" dateofrelease="" isur="" state="" url="" typesearch="-1" typesearchtext="No person was found for any search parameters"/>
    </comp>
    <comp id="44" descr="Phone number verification">
        <contverif phone="+380962134234" mathch="1" matchref="Yes">
            <donortype donor="BNK"/>
        </contverif>
    </comp>
    <comp id="76" descr="Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)">
        <ludomans found="0" foundref="Not found in the registry of ludomaniacs"  />
    </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" (cval="+48202011010" ctype="3")

  • bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3" (cval="+421224946000" ctype="3")

<comp id="18" descr="Alert">

okpo="one of the examples below" lname="Ivanov" fname="Ivan" mname="Ivanovitch" bdate="1975-01-01" dser="AH" dnom="454241" cval="380671234567" ctype="3"

  • 2230428028

  • 2269501369

  • 2274214699

  • 2293515103

<comp id="18" descr="Alert">  tag <changedeal> 

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

<comp id="40" descr="Information from sanctions lists">

  • bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3" (cval="+421224946000" ctype="3")

<comp id="41" descr="Information from the Public Register of Politically Exposed Persons of Ukraine"> 

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

<comp id="72" descr="Search by full name + inn if more than 1 person is found">

  • bdate="1985-03-20" mname="НИКИФОРОВНА" fname="АННА" lname="ЯРЦЕВА"

  • No labels