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"

Registration data 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"

Information from the register of lawyers and notaries 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"

Identification by phone and full name comp id="77"

Consolidated credit history analytics comp id="78"

Related persons comp id="79"

See also in this section

Request parameters

Reports for partners

Introduction

Authorization

Providing information

Service "Monitoring subjects"

Testing environment

References

Change Log