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16 - AntiFraud System УБКІ

16 - AntiFraud System УБКІ

Owned by Оксана Нечепоренко
Last updated: Aug 27, 2024

Автоматизована система запобіганню операційних ризиків, на підставі агрегованих даних з кредитних заявок всіх учасників сервісу.

Технологічна схема процесу обробки заявки

Звіт містить такі компоненти:

Http Method

POST

Http Method

POST

Request URL

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

Request JSON

Response JSON

Request XML

Response XML

Приклад

Приклад

Request JSON

{ "doc": { "ubki": { "req_envelope": { "req_xml": { "request": { "i": { "afsubki": { "request": { "mode": "short", "dlrolesub": "1", "inn": "0123443211", "lname": "Убков", "fname": "Иван", "mname": "Иванович", "bdate": "1999-09-09", "mphone": "+380990000009", "wphone": "", "wphone2": "", "wphone3": "", "livphone": "", "apnum": "269fc68c.f0a0da", "apdate": "2019-01-17 11:29:25" } }, "reqlng": "1" }, "version": "1.0", "reqtype": "16", "reqreason": "2" }, "descr": "Об'єкт запиту" }, "descr": "Конверт запиту" }, "sessid": "7D6CDE893ADD439AB4ABBF1B0242D847" } } }

Response JSON

{ "ubkidata": { "tech": { "trace": { "step": { "name": "build report", "stm": "2019-01-17 10:31:34.889", "ftm": "2019-01-17 10:31:35.781" } }, "reqinfo": { "reqid": "req2#000000562528" } }, "comp": [ { "afsubki": { "resprequest": { "consolidated": [ { "name": "CR1", "inn": "0123443211", "countappday": "0", "countappdayownno": "0", "countappweek": "0", "countappweekownno": "0" }, { "name": "CR2", "livphone": "", "countclient": "0", "countclientownno": "0", "countclientdecl": "0", "countclientdeclownno": "0", "proportionclientdecl": "", "proportionclientdeclownno": "" }, { "name": "CR3", "mphone": "+380990000009", "countclient": "0", "countclientownno": "0", "countclientdecl": "0", "countclientdeclownno": "0", "proportionclientdecl": "", "proportionclientdeclownno": "" }, { "name": "CR4", "countapp": "0", "countappownno": "0", "wphone": "", "wphone2": "", "wphone3": "" }, { "name": "CR5", "inn": "0123443211", "countappdenied": "0", "countappdeniedownno": "0" } ], "uid": "416250b6-bcdf-4692-ac19-13736ac50f7d" }, "inn": "0123443211" }, "id": "15", "descr": "AFS УБКІ" }, { "pret": { "commentcki": { "comment": "Комментарий", "vdate": "2016-09-14" }, "plost": { "pser": "AA", "pnom": "111111", "crdate": "2019-08-22", "ldate": "2019-08-01" }, "inn": "0123443211", "nonewdeal": "0", "nonewdealref": "Нет", "nonewdealcomment": "", "freezedate":"" }, "fcert": { "inn": "0123443211", "cert": "0", "certref": "Ні", "certid": "", "certurl": "" }, "id": "18", "descr": "Попередження" } ] } }

Request XML

<?xml version="1.0" encoding="UTF-8"?> <doc> <ubki sessid="7D6CDE893ADD439AB4ABBF1B0242D847"> <req_envelope descr="Конверт запиту"> <req_xml descr="Об'єкт запиту"> <request version="1.0" reqtype="16" reqreason="2"> <i reqlng="1"> <afsubki> <!-- Перший запит короткий mode = "short" --> <request mode="short" dlrolesub="1" inn="0123443211" lname="Убков" fname="Иван" mname="Иванович" bdate="1999-09-09" mphone="+380990000009" wphone="" wphone2="" wphone3="" livphone="" apnum="269fc68c.f0a0da" apdate="2019-01-17 11:29:25" /> </afsubki> </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="2019-01-17 10:31:34.889" ftm="2019-01-17 10:31:35.781" /> </trace> <reqinfo reqid="req2#000000562528" /> </tech> <comp id="15" descr="AFS УБКІ"> <afsubki inn="0123443211"> <resprequest uid="416250b6-bcdf-4692-ac19-13736ac50f7d"> <consolidated name="CR1" inn="0123443211" countappday="0" countappdayownno="0" countappweek="0" countappweekownno="0" /> <consolidated name="CR2" livphone="" countclient="0" countclientownno="0" countclientdecl="0" countclientdeclownno="0" proportionclientdecl="" proportionclientdeclownno="" /> <consolidated name="CR3" mphone="+380990000009" countclient="0" countclientownno="0" countclientdecl="0" countclientdeclownno="0" proportionclientdecl="" proportionclientdeclownno="" /> <consolidated name="CR4" countapp="0" countappownno="0" wphone="" wphone2="" wphone3="" /> <consolidated name="CR5" inn="0123443211" countappdenied="0" countappdeniedownno="0" /> </resprequest> </afsubki> </comp> <comp id="18" descr="Попередження"> <pret inn="0123443211" nonewdeal="0" nonewdealref="Нет" nonewdealcomment="" freezedate="" /> <commentcki comment="Комментарий" vdate="2016-09-14" /> <plost pser="AA" pnom="111111" crdate="2019-08-22" ldate="2019-08-01" /> <fcert inn="0123443211" cert="0" certref="Ні" certid="" certurl="" /> </pret> </comp> </ubkidata>

XSD Schema request

https://secure.ubki.ua/b2/js/xsd/request16.xsd

XSD Schema request

https://secure.ubki.ua/b2/js/xsd/request16.xsd

XSD Schema response

https://secure.ubki.ua/b2/js/xsd/response16.xsd

Test URL

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

Test URL

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

Test data

  1. inn="3189121467", dser="КМ", dnom="161908", mphone="+380671082183"

  2. inn="1949917504", dser="МО", dnom="540502", mphone="+380507120614"

  3. inn="1715901052", dser="ЕО", dnom="853614", mphone="+380681148693"

  4. inn="3282609739", dser="КО", dnom="643408", mphone="+380993593186"

  5. inn="3496806854", dser="НМ", dnom="412881", mphone="+380665288093"

 

<comp id="72" descr="Пошук по ПІБ+ДР при результаті більше 1 особи">

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