Correspondence of components to templates, see 55 - Reference "Components"
Technical part
Identification of the individual/legal entity comp id="1"
Credit transactions comp id="2"
Information about enforcement proceedings against a credit history subject comp id="3"
Register of requests comp id="4"
Checking according to the databases of the invalid documents comp id="5"
Monitoring comp id="6"
VISA card scoring comp id="7" (Temporarily unavailable)
UBKI credit score comp id="8"
Contacts part comp id="10"
Debt for communal services comp id="11"
Identification by phone number and photo comp id="12"
Contractor’s Status part comp id="13"
"Information about a business entity" part comp id="14"
AFS UBKI Response part comp id="15"
Photo-verification Report part comp id="16"
Search for Wanted Persons in the Ministry of Internal Affairs Database part comp id="17"
Alert comp id="18"
Subject Verification by Full Name+DOB+Passport part comp id="22"
MFI Scoring Calculation part comp id="23"
Entrepreneur Dossier comp id="24"
Individual scoring comp id="25"
Search for a legal entity’s records from state registers comp id="26"
Lawyers information comp id="27"
Public registers comp id="29"
Legal cases comp id="30"
Information from mass media comp id="31" (Decommissioned from April 1, 2024)
Revision history comp id="32"
Telecom Report part comp id="35"
Information from the State Register of Movable Property Encumbrances (DRORM) comp id="37, 38"
Credit history subject identification by Passport part comp id="39"
Information from sanctions lists comp id="40"
Information from the Public Register of Politically Exposed Persons of Ukraine comp id="41"
Presence of information in the immovable property rights register comp id="42"
Information about the object from the immovable property rights register comp id="43"
Phone number verification comp id="44"
Phone and Date of Birth Verification part comp id="45"
Confirmation of the credit history subject’s contacts comp id="46"
Liveness detection comp id="47"
Information on registration of the taxpayer comp id="48" (Data from state registers are temporarily not provided)
Search of information from state registers on a separate subdivision of a legal entity comp id="49"
Bankruptcy information comp id="54"
Vehicle information comp id="56"
SME score comp id="58"
Sim-card reissue information comp id="59"
Feature Set comp id="60"
VISA attributes comp id="61" (Temporarily unavailable)
FinancialReport comp id="62"
Search for information on the availability of licenses and permits of a legal entity comp id="63"
Photo-verification LIGHT Report part comp id="65"
Information from the register of VAT payers comp id="66"
Scoring of an individual entrepreneur comp id="67"
Additional information about CHS comp id="68" (Decommissioned from May 1, 2024)
FICO score comp id="69"
Custom credit report comp id="71"
Search by full name + inn if more than 1 person is found comp id="72"
List of declarations comp id="74"
Declaration`s detail info comp id="75"
Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) comp id="76"
See also in this section