Templates

Specification UBCH

  • All content
  • Space settings
  • Specification UBCH
    Specification UBCH
     This trigger is hidden
  • Специфікація УБКІ
    Специфікація УБКІ
     This trigger is hidden
Results will update as you type.
  • •
    Authorization
  • Receiving information
    • •
      Request parameters
    • Components
      • •
        Technical part
      • •
        1 - Identification of the individual/legal entity
      • •
        2 - Credit transactions
      • •
        3 - Information about enforcement proceedings against a credit history subject
      • •
        4 - Register of requests
      • •
        5 - Checking according to the databases of the invalid documents
      • •
        6 - Monitoring
      • •
        7 - VISA card scoring
      • •
        8 - UBCH credit score
      • •
        10 - Contacts
      • •
        11 - Debt for communal services
      • •
        12 - Identification by phone number and photo
      • •
        13 - Registration data
      • •
        14 - Information about a business entity
      • •
        15 - AFS UBСН response
      • •
        16 - Photo verification report
      • •
        17 - Search in the Ministry of Internal Affairs
      • •
        18 - Alert
      • •
        22 - Subject verification by full name+DOB+passport
      • •
        23 - MFI scoring calculation
      • •
        24 - Search for an entrepreneur’s records from state registers
      • •
        25 - Individual scoring
      • •
        26 - Search for a legal entity’s records from state registers
      • •
        27 - Information from the register of lawyers and notaries
      • •
        29 - Public registers
      • •
        30 - Legal cases
      • •
        32 - Revision history
      • •
        33 - The text of the court document
      • •
        34 - The text of the message in the mass media
      • •
        35 - Telecom Report part
      • •
        37, 38 - Information from the State Register of Movable Property Encumbrances (DRORM)
      • •
        39 - Credit history subject identification by passport part
      • •
        40 - Information from sanctions lists
      • •
        41 - Information from the Public Register of Politically Exposed Persons of Ukraine
      • •
        42 - Information from Property Rights Register
      • •
        43 - Information from Property Rights Register
      • •
        44 - Phone number verification
      • •
        45 - Phone and Date of Birth Verification part
      • •
        46 - Confirmation of the credit history subject’s contacts
      • •
        48 - Taxpayer registration information
      • •
        47 - Liveness detection
      • •
        49 - Search of information from state registers on a separate subdivision of a legal entity
      • •
        54 - Bankruptcy information
      • •
        56 - Vehicle information
      • •
        58 - SME score
      • •
        59 - Sim-card reissue information
      • •
        60 - FeatureSet
      • •
        61 - VISA attributes
      • •
        62 - FinancialReport
      • •
        63 - Search for information on the availability of licenses and permits of a legal entity
      • •
        65 - Photo verification LIGHT
      • •
        66 - Information from the register of VAT payers
      • •
        67 - SME score
      • •
        69 - FICO score
      • •
        71 - Custom credit report
      • •
        72 - Search by full name + inn if more than 1 person is found
      • •
        74 - List of declarations
      • •
        75 - Declaration`s detail info
      • •
        76 - Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)
      • •
        77 - Identification by phone and full name
      • •
        78 - Consolidated credit history analytics
      • •
        79 - Related persons
    • Reports for partners
  • Providing information
    </