34 - Identification by phone number and date of birth
34 - Identification by phone number and date of birth
- Оксана Нечепоренко
- Zlata
Owned by Оксана Нечепоренко
Last updated: Sept 06, 2024
A service of identification of a credit history subject, by phone number and date of birth for self-service terminals.
The report contains the following components:
Http Method | POST |
|---|---|
Request URL | https://secure.ubki.ua/b2_api_xml/ubki/xml |
Request JSON/Checking if the combination of the phone and date of birth is correct |
Response JSON |
Request XML/Checking if the combination of the phone and date of birth is correct |
Response XML |
Request JSON/Obtaining client details upon OTP verification |
Response JSON |
Request XML/Obtaining client details upon OTP verification |
Response XML |
Example (Checking the correct pairing of phone and date of birth) |
|---|
Request JSON | {
"doc": {
"ubki": {
"req_envelope": {
"req_xml": {
"request": {
"i": {
"phoneverif": {
"phone": "+380662134234",
"bdate": "1957-10-19",
"channelotp": "sms"
},
"reqlng": "4"
},
"version": "1.0",
"reqtype": "34",
"reqreason": "2"
}
}
},
"sessid": "EDF4309796114D6D9B8365370DA2DEE9"
}
}
} |
Response JSON | {
"ubkidata": {
"tech": {
"trace": {
"step": {
"name": "build report",
"stm": "2022-11-29 10:41:21.379",
"ftm": "2022-08-29 10:41:21.689"
}
},
"reqinfo": {
"reqid": "req2#000002461390"
}
},
"comp": {
"phoneverif": {
"phone": "+380662134234",
"bdate": "1957-10-19",
"mathch": "1",
"matchref": "Yes"
},
"id": "45",
"descr": "Phone and date verification block"
}
}
} |
Request XML | <?xml version="1.0" encoding="UTF-8"?>
<doc>
<ubki sessid="EDF4309796114D6D9B8365370DA2DEE9">
<req_envelope>
<req_xml>
<request version="1.0" reqtype="34" reqreason="2">
<i reqlng="4">
<phoneverif phone="+380662134234" bdate="1957-10-19" channelotp="sms" />
</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 10:41:21.379" ftm="2022-08-29 10:41:21.689"/>
</trace>
<reqinfo reqid="req2#000002461390"/>
</tech>
<comp id="45" descr="Phone and date verification block">
<phoneverif phone="+380662134234" bdate="1957-10-19" mathch="1" matchref="Yes"/>
</comp>
</ubkidata> |
Example (Receiving client data after OTP verification) |
|---|
Request JSON | {
"doc": {
"ubki": {
"req_envelope": {
"req_xml": {
"request": {
"i": {
"phoneverif": {
"phone": "+380662134234",
"bdate": "1957-10-19",
"reqid": "req2#000002461390",
"otp": "1234"
},
"reqlng": "4"
},
"version": "1.0",
"reqtype": "34",
"reqreason": "2"
}
}
},
"sessid": "EDF4309796114D6D9B8365370DA2DEE9"
}
}
} |
Response JSON | {
"ubkidata": {
"tech": {
"trace": {
"step": {
"name": "build report",
"stm": "2022-11-29 10:42:49.713",
"ftm": "2022-08-29 10:42:49.998"
}
},
"reqinfo": {
"reqid": "req2#000002461391"
}
},
"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": "DMS",
"found": "0",
"foundref": "Not found",
"sourcedate": "2022-10-26"
},
{
"name": "MVS",
"found": "0",
"foundref": "Not found",
"sourcedate": "2022-10-26"
},
{
"name": "UBKI",
"found": "0",
"foundref": "Not found",
"sourcedate": "2022-10-26"
}
],
"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)"
},
{
"pret": {
"inn": "2111118724",
"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"
}
]
}
} |
Request XML | <?xml version="1.0" encoding="UTF-8"?>
<doc>
<ubki sessid="EDF4309796114D6D9B8365370DA2DEE9">
<req_envelope>
<req_xml>
<request version="1.0" reqtype="34" reqreason="2">
<i reqlng="4">
<phoneverif phone="+380662134234" bdate="1957-10-19" reqid="req2#000002461390" otp="1234" />
</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 10:42:49.713" ftm="2022-08-29 10:42:49.998"/>
</trace>
<reqinfo reqid="req2#000002461391"/>
</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="DMS" found="0" foundref="Not found" sourcedate="2022-10-26"/>
<foundsource name="MVS" found="0" foundref="Not found" sourcedate="2022-10-26"/>
<foundsource name="UBKI" found="0" foundref="Not found" sourcedate="2022-10-26"/>
</identdocmvd>
</identdocmvds>
</comp>
<comp id="18" descr="Alert">
<pret inn="2111118724" 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>
</ubkidata> |
XSD Schema request | |
|---|---|
XSD Schema response | https://secure.ubki.ua/b2/js/xsd/response34.xsd |
Test URL | |
|---|---|
Test data |
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