54 - Check of an individual
The report is intended for a comprehensive check of an individual for affiliation with the category of politically exposed persons (PEP) and presence in sanction lists, wanted lists, information on enforcement proceedings, as well as the presence of other information that may indicate potential risks in interactions.
The report contains the following components:
Http Method | POST |
|---|---|
Request URL | https://secure.ubki.ua/b2_api_xml/ubki/xml |
Request JSON |
Response JSON{ "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" }, "billdetails": { "freemon": "Sign of free of charge according to the request type 'Monitoring the client of the organization' (reqreason=1), code (0 - No, 1 - Yes)", "freemonref": "Sign of free of charge according to the request type 'Monitoring the client of the organization' (reqreason=1), value (0 - No, 1 - Yes)" } } }, "comp": [ { "penaltiesCount": { "totalCount": "The total number of enforcement proceedings for all time", "activeCount": "Number of active enforcement proceedings" }, "susd": { "changes": { "voteid": "Enforcement Number", "inn": "TIN of the debtor", "votedate": "Enforcement start date", "votesudname": "Executor", "vdate": "Record Date", "credname": "Name of creditor", "credokpo": "Creditor`s code", "vpstate": "Status of proceedings" }, "votesudname": "Executor", "votetype": "Enforcement type", "votedate": "Enforcement start date", "inn": "TIN of the debtor", "voteid": "Enforcement Number", "votedonor": "Source of information", "votesudphone": "Executor’s phone", "votesudemail": "Executor’s email", "vdate": "Record update date", "credname": "Creditor name", "credokpo": "Creditor`s code", "vpstate": "Status of proceedings" }, "id": "3", "descr": "Information on the enforcement proceedings of SKI" }, { "mvd": { "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": "Is it found? (The code from ref.27)", "foundref": "Is it found? (Meaning from ref.27)", "foundtitle": "Description of the search result", "pser": "Series of the required passport", "pnom": "Number of the required passport or number of ID-card", "plname": "Surname of the required passport", "pfname": "Name of the required passport", "pmname": "Father’s name of the required passport", "pbdate": "Date of birth of the required passport", "status": "Reason for cancellation (Only for data from DATA.GOV.UA)", "stdate": "Cancellation Date (Only for data from DATA.GOV.UA)" }, "id": "5", "descr": "Components name" }, { "wantedmvs": { "found": "-2-To check the wanted persons database, make a request by full name and date of birth, 0-No information found, 1-Found information", "foundref": "To check the wanted persons database, make a request by full name and date of birth/No information found/Found information", "bdate": "Date of Birth", "lng": "Block representation language (Code from ref.23)", "lngref": "Block representation language (Meaning from ref.23)", "lname": "Surname", "fname": "Name", "mname": "Father’s name", "url": "Link to the Ministry of Internal Affairs questionnaire", "category": "Category", "articlecrim": "Article of accusation", "restraint": "Preventive measure", "lostdate": "Disappearance date" }, "wantedsbu": { "found": "-2-To check the wanted persons database, make a request by full name and date of birth, 0-No information found, 1-Found information", "foundref": "To check the wanted persons database, make a request by full name and date of birth/No information found/Found information", "bdate": "Date of Birth", "lname": "Surname", "fname": "Name", "mname": "Father’s name", "url": "Link to the SBU database", "category": "Category", "articlecrim": "Article of accusation", "restraint": "Preventive measure", "lostdate": "Disappearance date" }, "wantedterrorist": { "terrorists": [ "addresses": [ { "country": "Country of address", "address": "Full address" } ], "additionDate": "Date added to the list", "court": "Listing authority", "comments": "Comments", "name": "Full name or aliases", "bDate": "Date of birth", "bPlace": "Place of birth" }, ], "found": "Result (0 – not located; 1 – located)", "foundref": "Text description of the result (0 – not located; 1 – located)", "searchType": "Search type (1 – By full name, 2 – By full name and date of birth)", "searchTypeText": "Description of search type" "id": "17", "descr": "Components name" }, { "lawyerinfo": { "registration": { "numsv": "Number of the certificate of the right to practice law", "datesv": "Certificate issue date", "issuedsv": "Issuing authority", "numdec": "Number of the decision on issuing a certificate", "datedec": "Date of decision", "stopinfo": "Information on the termination of the right to advocate" }, "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.67)", "typesearchtext": "Search type, decoding", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "vdate": "Version date (date of update of information for this subject)" }, "notaryinfo": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.67)", "typesearchtext": "Search type, decoding", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "vdate": "Version date (date of update of information for this subject)", "numsv": "Number of the certificate on the right to engage in notarial activity", "registeredin": "Place of registration", "nameoffice": "Name of the registered institution" }, "deputatinfo": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.75)", "typesearchtext": "Search type, decoding", "registration": [ { "subjectCode": "Entity identification code", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "workplace": "Place of work", "posttype": "Type of position", "workpost": "Position", "declarationlink": "Link to the declaration" } ] }, "judgeinfo": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.75)", "typesearchtext": "Search type, decoding", "registration": [ { "subjectCode": "Entity identification code", "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "courtname": "Place of work" } ] }, "privateexecutor": { "found": "Availability of information (Code from ref.27)", "foundref": "Availability of information, decoding", "typesearch": "Search type (Code from ref.75)", "typesearchtext": "Search type, decoding", "registration": [ { "lname": "Subject's last name", "fname": "Subject's first name", "mname": "Subject's patronymic", "certnum": "Number of certificate of right to operate", "certdate": "Certificate issue date", "area": "Place of issue", "anotherinfo": "Additional information", "activitydate": "Date of decision" } ] }, "id": "27", "descr": "Information on official status and regulated professional activity" }, { "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", "endDate": "Expiration date of restrictions", "sanctionsTerm": "The term of imposing the sanction", "sanctionsNo": "Type of imposed restrictions, numbers", "sanctions ": "The type of constraints imposed is Expanded", "address": "Location", "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" }, { "bankruptcyinfo": { "bankruptcy": { "subname": "Subject’s name", "subcode": "TIN/EDRPOU", "eventtype": "Event type", "eventclaimer": "Initiator of the event", "eventcourtcase": "Case number", "eventdate": "Date of event", "typeSearch": "Search type (Code from ref. 67)", "typeSearchText": "Text interpretation of the type of search (Code from ref. 67)" }, "found": "Availability of information about bankruptcy, numerical designation 0-1", "foundref": " Availability of information about bankruptcy, textual meaning 0-not found / 1-found" }, "id": "54", "descr": "Bankruptcy information" }, "pepinfo": { "pepdata": [ { "subName": "Name of the subject", "source": "Data source pep.org.ua, declaration or deputat_list", "bDate": "Subject's date of birth", "category": "Category of public figure (related person/public figure)", "workPost": "Position", "workPlace": "Place of work", "postType": "Type of position", "lastPost": "Last position", "dateOfRelease": "Date of dismissal from the last position", "url": "Link to the confirmation document", "dateOfDoc": "Document creation date" } ], "found": "Availability of information (code from ref.27)", "foundRef": "Text interpretation of the availability of information (value from ref.27)", "typeSearch": "Type search (code from ref.75)", "typeSearchText": "Text interpretation of the type search (value from ref.75)" }, "id": "81", "descr": "Information about politically significant persons of Ukraine" }, { "clientextradata": { "presencech": { "presence": "Indicator of credit history associated with the CHS in the database, code (0 – credit history absent, 1 – credit history present))", "presenceref": "Indicator of credit history associated with the CHS in the database, value (Yes/No)" }, "drorm": { "found": "Indicator of movable property encumbrances associated with the CHS, code (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)", "foundref": "Indicator of movable property encumbrances associated with the CHS, value (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)" }, "rrp": { "found": "Indicator of real property rights associated with the CHS, code (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)", "foundref": "Indicator of real property rights associated with the CHS, value (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)" }, "spd": { "found": "Indicator of individual entrepreneur status for the subject, code (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)", "foundref": "Indicator of individual entrepreneur status for the subject, value (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)" }, "connection": { "found": "Indicator of related persons associated with the subject, code (0 – Information not found, 1 – Information found)", "foundref": "Indicator of related persons associated with the subject, value (0 – Information not found, 1 – Information found)" }, "declaration": { "found": "Indicator of the subject’s presence in declarations, code (0 – Information not found, 1 – Information found)", "foundref": "Indicator of the subject’s presence in declarations, value (0 – Information not found, 1 – Information found)" }, "autocar": { "found": "Indicator of a vehicle associated with the subject (cached data), code (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)", "foundref": "Indicator of a vehicle associated with the subject (cached data), value (-3 – To verify, make a request using TIN, 0 – Information not found, 1 – Information found)", "cachedate": "Data сaching date", "iscache": "Indicator of the subject’s data presence in cache, code (0 – cache absent, 1 – cache present)", "iscacheref": "Indicator of the subject’s data presence in cache, value (No/Yes)" } }, "id": "82", "descr": "Additional information about the credit history subject" }, { "subpoenasInfo": { "subjectCode": "TIN/EDRPOU of the subject", "lname": "Last name", "fname": "First name", "mname": "Middle name", "bdate": "Date of birth of the subject", "found": "Availability of information (Code from ref.27)", "foundRef": "Text interpretation of the availability of information (Value from ref.27)", "searchType": "Text interpretation of the type search (Value from ref.75)", "subpoenas": [ { "caseNumber": "The number of the court case for which the summons was issued", "caseCategory": "Type of court case", "caseDescription": "Description of court case", "hearingNumber": "The number of the proceedings in the case", "hearingDate": "Hearing date", "hearingAddress": "Address of the court where the hearing will be held", "hearingRoom": "The room where the hearing will be held", "hearingCourt": "The court where the hearing will be held", "hearingJudgeName": "Name of the judge who will conduct the hearing", "hearingJudgePosition": "Position of the judge who will conduct the hearing", "hearingParticipants": [ { "participantName": "Name/Full Name of Hearing Participant", "participantRole": "Role of the hearing participant", "participantCode": "TIN/EDRPOU of the hearing participant" } ] } ] }, "id": "85", "descr": "Information of court summonses in relation to the subject" }, { "reputationalRisks": { "riskRegistryRecords": [ { "typeSearch": "Search type (Code from ref. 75)", "typeSearchText": "Search type, description (Code from ref. 75)", "source": "Source: 1 - Register of lustrated persons; 2 - Register of corrupt persons", "sourceRef": "Source, description: 1 - Register of lustrated persons; 2 - Register of corrupt persons", "subName": "Full name", "workPlace": "Place of work", "comments": "Official comment", "vdate": "Date of court decision on corruption or date of addition to the list of lustrated persons" }, ], "found": "Availability of the answer: -6 - For verification, the request must include the full name; 0 - Information not found; 1 - Information found", "foundRef": "Availability of response, description: Info not found / Information found/For verification, the request must include the full name" }, "id": "88", "descr": "Reputational risks" } ] } |