04 - Contacts

04 - Contacts


Information about contacts of the individual and history of their changes.


Http Method

POST

Request JSON
**parameters are transmitted optionally if your organization has a credit history for this client or for additional verification based on RCP parameters (expanded search criteria).

Response JSON

Request XML
**parameters are transmitted optionally if your organization has a credit history for this client or for additional verification based on RCP parameters (expanded search criteria).

Response XML

Example

Example

Request JSON

{ "doc": { "ubki": { "req_envelope": { "req_xml": { "request": { "i": { "ident": { "bdate": "1957-10-19", "mname": "Igorevna", "fname": "ANNA", "lname": "RYBACHKA", "okpo": "2111118724" }, "docs": { "doc": { "dtype": "1", "dser": "ВВ", "dnom": "142228" } }, "contacts": { "cont": { "cval": "+380662134234", "ctype": "3" } }, "reqlng": "4" }, "version": "1.0", "reqtype": "04", "reqreason": "2" } } }, "sessid": "A299920488F44175B64ED733AC999D96" } } }

Response JSON

{ "ubkidata": { "tech": { "trace": { "step": { "name": "build report", "stm": "2022-11-23 14:08:56.087", "ftm": "2022-08-23 14:08:56.316" } }, "reqinfo": { "reqid": "req2#000002458408" } }, "comp": [ { "cki": { "ident": { "cchild": "", "sstateref": "", "sstate": "", "spdref": "natural person", "spd": "1", "cgragref": "", "cgrag": "804", "ceducref": "", "ceduc": "", "familyref": "", "family": "", "csexref": "woman", "csex": "2", "bdate": "1957-10-19", "mname": "ІГОРЕВНА", "fname": "АННА", "lname": "РИБАЧКА", "inn": "2111118724", "lngref": "Russian", "lng": "2", "vdate": "2022-02-06", "donor": "BNK" }, "work": { "wdohod": "", "wstag": "", "wname": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'", "wokpo": "34745377", "cdolgnref": "Worker/specialist/performer", "cdolgn": "3", "lngref": "Ukrainian", "lng": "1", "vdate": "2021-11-07", "wdonor": "BNK" }, "doc": { "dwdt": "2004-03-10", "dwho": "ХЕРСОНСКИМ ГО УМВД", "dterm": "", "dnom": "142228", "dser": "ВВ", "dtyperef": "Ukrainian citizen passport", "dtype": "1", "lngref": "Ukrainian", "lng": "1", "vdate": "2021-08-01", "eddr_number": "19571019-00027", "ddonor": "BNK" }, "addr": { "adflat": "81", "adcorp": "", "adhome": "11", "adstreet": "ВУЛ.ЕЖЕЛЕ", "adcitytyperef": "", "adcitytype": "", "adcity": "М.ХЕРСОН", "adarea": "", "adstate": "ХЕРСОНСЬКА", "adindex": "10000", "adcountry": "UA", "adtyperef": "Address of registration", "adtype": "2", "lngref": "Ukrainian", "lng": "1", "vdate": "1900-01-01", "addonor": "BNK" }, "bdate": "1957-10-19", "reqlngref": "Russian", "reqlng": "2", "mname": "ІГОРЕВНА", "fname": "АННА", "lname": "РИБАЧКА", "inn": "2111118724" }, "identdocmvds": { "identdocmvd": { "foundsource": [ { "name": "MVS", "found": "0", "foundref": "Not found", "sourcedate": "2022-10-16" }, { "name": "DMS", "found": "0", "foundref": "Not found", "sourcedate": "2022-10-16" }, { "name": "UBKI", "found": "0", "foundref": "Not found", "sourcedate": "2022-10-16" } ], "found": "0", "foundref": "Not found", "foundtitle": "Passport ВВ-142228 is not found in the list of invalid passports", "pser": "ВВ", "pnom": "142228", "dtype": "1", "dtyperef": "Ukrainian citizen passport" } }, "id": "1", "descr": "Identification of the Credit History Subject (CHS)" }, { "cont": [ { "cval": "+380931656411", "ctyperef": "home phone", "ctype": "1", "vdate": "2022-02-13", "cdonor": "BNK" }, { "cval": "+380662134234", "ctyperef": "mobile phone", "ctype": "3", "vdate": "2021-11-08", "cdonor": "BNK" }, { "cval": "+380992254422", "ctyperef": "mobile phone", "ctype": "3", "vdate": "2021-08-14", "cdonor": "BNK" } ], "id": "10", "descr": "Contacts" }, { "contact": [ { "cval": "+380662134234", "ctype": "3", "ctyperef": "mobile phone", "cstate": "2", "cstateref": "Deactualization", "vdatestart": "2020-08-03", "vdate": "2020-10-08" }, { "cval": "+380661111111", "ctype": "3", "ctyperef": "mobile phone", "cstate": "1", "cstateref": "Actualization", "vdatestart": "2020-05-12", "vdate": "2020-09-30" } ], "id": "46", "descr": "Сontacts confirmation of the subject of the credit history" } ] } }

Request XML

<?xml version="1.0" encoding="UTF-8"?> <doc> <ubki sessid="A299920488F44175B64ED733AC999D96"> <req_envelope> <req_xml> <request version="1.0" reqtype="04" reqreason="2"> <i reqlng="4"> <ident bdate="1957-10-19" mname="Igorevna" fname="ANNA" lname="RYBACHKA" okpo="2111118724" /> <docs> <doc dtype="1" dser="ВВ" dnom="142228" /> </docs> <contacts> <cont cval="+380662134234" ctype="3" /> </contacts> </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="2022-11-23 14:08:56.087" ftm="2022-08-23 14:08:56.316" /> </trace> <reqinfo reqid="req2#000002458408" /> </tech> <comp id="1" descr="Identification of the Credit History Subject (CHS)"> <cki bdate="1957-10-19" reqlngref="Russian" reqlng="2" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724"> <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="" cgrag="804" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724" lngref="Russian" lng="2" vdate="2022-02-06" donor="BNK" /> <work wdohod="" wstag="" wname="ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'" wokpo="34745377" cdolgnref="Worker/specialist/performer" cdolgn="3" lngref="Ukrainian" lng="1" vdate="2021-11-07" wdonor="BNK" /> <doc dwdt="2004-03-10" dwho="ХЕРСОНСКИМ ГО УМВД" dterm="" dnom="142228" dser="ВВ" dtyperef="Ukrainian citizen passport" dtype="1" lngref="Ukrainian" lng="1" vdate="2021-08-01" eddr_number="19571019-00027" ddonor="BNK" /> <addr adflat="81" adcorp="" adhome="11" adstreet="ВУЛ.ЕЖЕЛЕ" adcitytyperef="" adcitytype="" adcity="М.ХЕРСОН" adarea="" adstate="ХЕРСОНСЬКА" adindex="10000" adcountry="UA" adtyperef="Address of registration" adtype="2" lngref="Ukrainian" lng="1" vdate="1900-01-01" addonor="BNK" /> </cki> <identdocmvds> <identdocmvd found="0" foundref="Not found" foundtitle="Passport ВВ-142228 is not found in the list of invalid passports" pser="ВВ" pnom="142228" dtype="1" dtyperef="Ukrainian citizen passport"> <foundsource name="MVS" found="0" foundref="Not found" sourcedate="2022-10-16" /> <foundsource name="DMS" found="0" foundref="Not found" sourcedate="2022-10-16" /> <foundsource name="UBKI" found="0" foundref="Not found" sourcedate="2022-10-16" /> </identdocmvd> </identdocmvds> </comp> <comp id="10" descr="Contacts"> <cont cval="+380931656411" ctyperef="home phone" ctype="1" vdate="2022-02-13" cdonor="BNK" /> <cont cval="+380662134234" ctyperef="mobile phone" ctype="3" vdate="2021-11-08" cdonor="BNK" /> <cont cval="+380992254422" ctyperef="mobile phone" ctype="3" vdate="2021-08-14" cdonor="BNK" /> </comp> <comp id="46" descr="Сontacts confirmation of the subject of the credit history"> <contact cval="+380662134234" ctype="3" ctyperef="mobile phone" cstate="2" cstateref="Deactualization" vdatestart="2020-08-03" vdate="2020-10-08" /> <contact cval="+380661111111" ctype="3" ctyperef="mobile phone" cstate="1" cstateref="Actualization" vdatestart="2020-05-12" vdate="2020-09-30" /> </comp> </ubkidata>

Test URL

Test data

  • bdate="1991-03-30" mname="ПЕТРОВИЧ" fname="ВАДИМ" lname="НИКОЛАЕВ" okpo="3332643095" dtype="1" dser="ДО" dnom="270000" cval="+380981220000" ctype="3"

  • bdate="1974-08-20" mname="БОГДАНОВИЧ" fname="БОГДАН" lname="БОГДАНОВ" okpo="2726020593" dtype="17" dser="" dnom="001013900" cval="+380935171868" ctype="3"

  • bdate="1981-05-20" mname="ПЕТРОВНА" fname="МАРИЯ" lname="ИВАНЦОВА" okpo="2972566397" dtype="1" dser="СЕ" dnom="311111" cval="+380506630641" ctype="3"

  • bdate="1988-07-10" mname="ІВАНОВИЧ" fname="БОГДАН" lname="ПОШТАР" okpo="3233312116" dtype="1" dser="КО" dnom="220394" cval="+380971321122" ctype="3"

  • bdate="1991-04-06" mname="ВОЛОДИМИРОВИЧ" fname="ВОЛОДИМИР" lname="ТКАЧУК" okpo="3333312110" dtype="1" dser="ДД" dnom="222222" cval="+380732144444" ctype="3"

  • bdate="1985-03-20" mname="НИКИФОРОВНА" fname="АННА" lname="ЯРЦЕВА" okpo="3112579786" dtype="1" dser="СЮ" dnom="170000" cval="+380981224895" ctype="3"

  • bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724" dtype="1" dser="ВВ" dnom="142228" cval="+380662134234" ctype="3"

  • bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3"

 

<comp id="46" descr="Confirmation of the credit history subject’s contacts">

  • bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724" dtype="1" dser="ВВ" dnom="142228" cval="+380662134234" ctype="3"

  • bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3"

The "Contacts" report is available provided that there are agreements from your organization in the credit history.