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
Request parameters
Reports for partners
Introduction
Authorization
Providing information
Service "Monitoring subjects"
Testing environment
References
Change Log