24 - Reference ''Reason of the request in to the bureau''

1

Monitoring of the client’s organization

1. Inquiries for own clients. Note that the request will fail if the office does not have a credit history from the partner making the request.
2. A free monitoring request will not be successful if 30 days have passed since the first paid request with reqreason "2", "4", "6", "7", "8", "11" otherwise the monitoring request will be paid

2

Request for credit

3

Receiving of the reports for a smartphone

4

Request for online-credit.
Available only for 04/10/11/12/21/44/48/50 templates. In the request, it is mandatory to transfer the parameters - TIN+full name+date of birth+passport series/number+phone number.

5

Other services

6

Verification/identification

(Reconciliation of the borrower's questionnaire. Available only for 06/10/11/12/13/14/15/17/21/22/26/31/32/33/34/35/36/37/38/40/43/44/48/50 templates)

7

Buy now, pay later

8

Credit limit estimation

9

Reserved/Service

10

Counterparty verification

Available only for 13/14/22/26/28/29/31/33/36/37/42 templates.

11

Verification of guarantor/pledger

The client applies to the bank for a loan. The guarantor or pledger undergoes a verification process to confirm their obligations.