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32 - Identification by passport

32 - Identification by passport

Owned by Оксана Нечепоренко
Last updated: Aug 28, 2024

Checking the consistency of the passport, against the data of the credit history subject.

The report contains the following components:

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

Example (no passport matches found)

Example (no passport matches found)

Request JSON

{ "doc": { "ubki": { "req_envelope": { "req_xml": { "request": { "i": { "docs": { "doc": { "dtype": "1", "dser": "КО", "dnom": "220394" } }, "reqlng": "4" }, "version": "1.0", "reqtype": "32", "reqreason": "2" } } }, "sessid": "EDF4309796114D6D9B8365370DA2DEE9" } } }

Response JSON

{ "ubkidata": { "tech": { "trace": { "step": { "name": "build report", "stm": "2022-11-29 10:17:54.627", "ftm": "2022-08-29 10:17:55.605" } }, "reqinfo": { "reqid": "req2#000002461372" } }, "comp": { "identdoc": { "found": "2", "foundref": "More than one found", "dtype": "1", "dtyperef": "Ukrainian citizen passport", "dser": "КО", "dnom": "220394", "dwdt": "" }, "id": "39", "descr": "Identification of CHS by passport" } } }

Request XML

<?xml version="1.0" encoding="UTF-8"?> <doc> <ubki sessid="EDF4309796114D6D9B8365370DA2DEE9"> <req_envelope> <req_xml> <request version="1.0" reqtype="32" reqreason="2"> <i reqlng="4"> <docs> <doc dtype="1" dser="КО" dnom="220394" /> </docs> </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="2022-11-29 10:17:54.627" ftm="2022-08-29 10:17:55.605"/> </trace> <reqinfo reqid="req2#000002461372"/> </tech> <comp id="39" descr="Identification of CHS by passport"> <identdoc found="2" foundref="More than one found" dtype="1" dtyperef="Ukrainian citizen passport" dser="КО" dnom="220394" dwdt=""/> </comp> </ubkidata>

Example (found matching passport)

Example (found matching passport)

Request JSON

{ "doc": { "ubki": { "req_envelope": { "req_xml": { "request": { "i": { "docs": { "doc": { "dtype": "1", "dser": "АМ", "dnom": "578072" } }, "reqlng": "4" }, "version": "1.0", "reqtype": "32", "reqreason": "2" } } }, "sessid": "EDF4309796114D6D9B8365370DA2DEE9" } } }

Response JSON

{ "ubkidata": { "tech": { "trace": { "step": { "name": "build report", "stm": "2022-11-29 10:24:23.353", "ftm": "2022-08-29 10:24:24.523" } }, "reqinfo": { "reqid": "req2#000002461377" } }, "comp": [ { "pret": { "inn": "3278508288", "nonewdeal": "0", "nonewdealref": "No", "nonewdealcomment": "", "freezedate":"" }, "fcert": { "inn": "3278508288", "cert": "0", "certref": "No", "certid": "", "certurl": "" }, "maybegone": { "inn": "3278508288", "vdate": "2022-12-01", "dldonor": "BNK" }, "id": "18", "descr": "Alert" }, { "identdoc": { "ident": { "csexref": "woman", "csex": "2", "bdate": "1989-10-05", "mname": "ВАСИЛІВНА", "fname": "ІРІНА", "lname": "ГАРНА", "inn": "3278508288", "lngref": "Ukrainian", "lng": "1", "vdate": "2022-02-25" }, "found": "1", "foundref": "Found", "dtype": "1", "dtyperef": "Ukrainian citizen passport", "dser": "АМ", "dnom": "578072", "dwdt": "" }, "identdocmvd": { "foundsource": [ { "name": "MVS", "found": "1", "foundref": "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": "1", "foundref": "Found", "foundtitle": "Passport АМ-578072 is found in the list of invalid passports", "pser": "АМ", "pnom": "578072", "dtype": "1", "dtyperef": "Ukrainian citizen passport" }, "id": "39", "descr": "Identification of CHS by passport" } ] } }

Request XML

<?xml version="1.0" encoding="UTF-8"?> <doc> <ubki sessid="EDF4309796114D6D9B8365370DA2DEE9"> <req_envelope> <req_xml> <request version="1.0" reqtype="32" reqreason="2"> <i reqlng="4"> <docs> <doc dtype="1" dser="АМ" dnom="578072" /> </docs> </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="2022-11-29 10:24:23.353" ftm="2022-08-29 10:24:24.523"/> </trace> <reqinfo reqid="req2#000002461377"/> </tech> <comp id="18" descr="Alert"> <pret inn="3278508288" nonewdeal="0" nonewdealref="No" nonewdealcomment="" freezedate="" /> <fcert inn="3278508288" cert="0" certref="No" certid="" certurl="" /> <maybegone inn="3278508288" vdate="2022-12-01" dldonor="BNK" /> </comp> <comp id="39" descr="Identification of CHS by passport"> <identdoc found="1" foundref="Found" dtype="1" dtyperef="Ukrainian citizen passport" dser="АМ" dnom="578072" dwdt=""> <ident csexref="woman" csex="2" bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" inn="3278508288" lngref="Ukrainian" lng="1" vdate="2022-02-25"/> </identdoc> <identdocmvd found="1" foundref="Found" foundtitle="Passport АМ-578072 is found in the list of invalid passports" pser="АМ" pnom="578072" dtype="1" dtyperef="Ukrainian citizen passport"> <foundsource name="MVS" found="1" foundref="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> </comp> </ubkidata>

XSD Schema request

https://secure.ubki.ua/b2/js/xsd/request32.xsd

XSD Schema request

https://secure.ubki.ua/b2/js/xsd/request32.xsd

XSD Schema response

https://secure.ubki.ua/b2/js/xsd/response32.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

  • <doc dtype="1" dser="ДО" dnom="270000" />

  • <doc dtype="17" dser="" dnom="001013900" />

  • <doc dtype="1" dser="СЕ" dnom="311111" />

  • <doc dtype="1" dser="ДД" dnom="222222" />

  • <doc dtype="1" dser="ВВ" dnom="142228" />

More than one found

  • <doc dtype="1" dser="КО" dnom="220394" />

  • <doc dtype="1" dser="СЮ" dnom="170000" />

Found in the list of invalid passports

  • <doc dtype="1" dser="АМ" dnom="578072" />