/
34 - Identification by phone number and date of birth

34 - Identification by phone number and date of birth


A service of identification of a credit history subject, by phone number and date of birth for self-service terminals.


Http Method

POST

Request JSON/Checking if the combination of the phone and date of birth is correct
( ** parameters are passed optionally)

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"phoneverif": {

"phone": "Mobile phone",

"bdate": "Date of birth",

"**channelotp": "sms"

},

"reqlng": "Search criteria language (code from ref.23)"

},

"version": "1.0",

"reqtype": "Template code (code from ref.49): 'Identification by phone number and date of birth' report – 34",

"reqreason": "Request objective (code from ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (obtained from the authorization API)"

}

}

}

Response JSON

{

"ubkidata": {

"tech": {

"trace": {

"step": {

"name": "Step name",

"stm": "Step start stamp date",

"ftm": "Step finish stamp date"

}

},

"error": {

"errtype": "Error code (code from ref.0)",

"errtext": "Error text (value from ref.0)"

},

"reqinfo": {

"reqid": "Outgoing request ID generated by UBKI"

},

"billing": {

"balance": {

"value": "Total assets",

"date": "Date",

"time": "Time"

},

"billdetails": {

"freemon": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)",

"freemonref": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"

}

}

},

"comp": {

"phoneverif": {

"phone": "Mobile phone",

"bdate": "Date of birth",

"mathch": "Phones verification result (code from ref.56)",

"matchref": "Phones verification result in text format (ref.56)"

},

"id": "45",

"descr": ""

}

}

}

Request XML/Checking if the combination of the phone and date of birth is correct
( ** parameters are passed optionally)

<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (obtained from the authorization API)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request parameters -->

<request version="1.0" reqtype="Template code (code from ref.49): 'Identification by phone number and date of birth' report – 34" reqreason="Request objective (code from ref.24)">

<!-- Parameters describing search criteria-->

<i reqlng="Search criteria language (code from ref.23)">

<!-- Subject identification parameters-->

<phoneverif phone="Mobile phone"

bdate="Date of birth"

**channelotp="sms" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

<?xml version="1.0" encoding="utf-8"?>

<ubkidata>

<!-- System information part -->

<tech>

<trace>

<step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date">

<!-- The trace part contains timing metrics of components generation steps -->

</step>

</trace>

<error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)">

</error>

<reqinfo reqid="Outgoing request ID generated by UBKI">

</reqinfo>

<!-- Information about the current status of the prepaid account part-->

<billing>

<balance value="Total assets" date="Date" time="Time" />

<billdetails freemon="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)"

freemonref="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"/>

</billing>

</tech>

<!-- Phone and Date of Birth Verification part -->

<comp id="45" descr="">

<phoneverif phone="Mobile phone"

bdate="Date of birth"

mathch="Phones verification result (code from ref.56)"

matchref="Phones verification result in text format (ref.56)" />

</comp>

</ubkidata>

Request JSON/Obtaining client details upon OTP verification
( ** parameters are passed optionally)

{

"doc": {

"ubki": {

"req_envelope": {

"req_xml": {

"request": {

"i": {

"phoneverif": {

"phone": "Mobile phone",

"bdate": "Date of birth",

"reqid": "Outgoing request ID generated by UBKI",

"**otp": "SMS code"

},

"reqlng": "Search criteria language (code from ref.23)"

},

"version": "1.0",

"reqtype": "Template code (code from ref.49): 'Identification of a credit history subject by phone number and date of birth' report – 34",

"reqreason": "Request objective (code from ref.24)"

},

"descr": "Request object"

},

"descr": "Request envelope"

},

"sessid": "Session key (obtained from the authorization API)"

}

}

}

Response JSON

{

"ubkidata": {

"tech": {

"trace": {

"step": {

"name": "Step name",

"stm": "Step start stamp date",

"ftm": "Step finish stamp date"

}

},

"error": {

"errtype": "Error code (code from ref.0)",

"errtext": "Error text (value from ref.0)"

},

"reqinfo": {

"reqid": "Outgoing request ID generated by UBKI"

},

"billing": {

"balance": {

"value": "Total assets",

"date": "Date",

"time": "Time"

},

"billdetails": {

"freemon": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)",

"freemonref": "Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"

}

}

},

"comp": [

{

"cki": {

"ident": {

"donor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"inn": "TIN of the credit history subject",

"lname": "Last name",

"fname": "First name",

"mname": "Middle name",

"bdate": "Date of birth",

"csex": "Sex (code from ref.1)",

"csexref": "Sex (value from ref.1)",

"family": "Marital status (code from ref.2)",

"familyref": "Marital status (value from ref.2)",

"ceduc": "Education (code from ref.3)",

"ceducref": "Education (value from ref.3)",

"cgrag": "Citizenship (code from ref.4)",

"cgragref": "Citizenship (value from ref.4)",

"spd": "Presence of the business entity’s registration (code from ref.5)",

"spdref": "Presence of the business entity’s registration (value from ref.5)",

"sstate": "Social status (code from ref.6)",

"sstateref": "Social status (value from ref.6)",

"cchild": "Number of children"

},

"work": {

"wdonor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"cdolgn": "Official position (code from ref.8)",

"cdolgnref": "Official position (value from ref.8)",

"wokpo": "EDRPOU of the employer",

"wname": "Name of the employer in the base language",

"wstag": "Length of service, years completed",

"wdohod": "Client’s monthly income"

},

"doc": {

"ddonor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"dtype": "Document type (code from ref.7)",

"dtyperef": "Document type (value from ref.7)",

"dser": "Document series",

"dnom": "Document number",

"dterm": "Expiration date",

"dwho": "Document issuer",

"dwdt": "Document issue date",

"eddr_number": "Unique record number in the Unified State Demographic Register"

},

"addr": {

"addonor": "Source of information (code from ref. 54)",

"vdate": "Date of the information from this part",

"lng": "Part presentation language (code from ref.23)",

"lngref": "Part presentation language (value from ref.23)",

"adtype": "Address type (code from ref.9)",

"adtyperef": "Address type (value from ref.9)",

"adcountry": "Country (two-character code from ISO 3166 reference book)",

"adindex": "Postal code",

"adstate": "Region",

"adarea": "District",

"adcity": "Locality",

"adcitytype": "Locality type (code from ref.22)",

"adcitytyperef": "Locality type (value from ref.22)",

"adstreet": "Street",

"adhome": "House",

"adcorp": "Block",

"adflat": "Flat",

"addrdirt": "Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)"

},

"inn": "TIN of the credit history subject/EDRPOU of the legal entity",

"lname": "Last name/Name of the legal entity",

"fname": "First name",

"mname": "Middle name",

"reqlng": "Search language (while searching)/Identification language (during transfer) (code from ref.23)",

"reqlngref": "Search language (while searching)/Identification language (during transfer) (value from ref.23)",

"bdate": "Date of birth"

},

"identdocmvds": {

"identdocmvd": {

"foundsource": {

"name": "Data source for verification (Code from ref.63)",

"found": "0/1 - digital indication of the presence of an invalid passport (Code from ref.27)",

"foundref": "Text indication of the presence of an invalid passport (Value from ref.27)",

"sourcedate": "The date of updating the information in the database or receiving a response from the API of the original source"

},

"found": "Found? (Code from ref.27)",

"foundref": "Found? (Value from ref.27)",

"foundtitle": "Search result description",

"pser": "Series of the required passport",

"pnom": "Number of required passport or ID-card number",

"dtype": "Document type (Code from ref.7)",

"dtyperef": "Document type (Meaning from ref.7)"

}

},

"id": "1",

"descr": "Names of components"

},

{

"pret": {

"pretension": {

"inn": "INN (for natural persons)/OKPO (for legal entities)",

"crdeal": "Transaction identifier (reference)",

"source": "Disputing type (Code from ref.48)",

"sourceref": "Disputing type (Value from ref.48)",

"claim" : "Subject of dispute (Code from ref. 69)",

                         "claimref": "Subject of dispute (Value from ref. 69)",

"vdate": "Date of the request creation"

},

"commentcki": {

"comment": "Commentary of the subject of credit history",

"vdate": "Date of a comment creation"

},

"plost": {

"pser": "Passport series claimed by the client as lost (theft)",

"pnom": "Passport number declared by the client as lost (theft)",

"crdate": "ДDate of creation of an application for the loss/theft of a client's passport in UBCH",

"ldate": "The date of loss / theft of the client's passport indicated in the application in UBCH"

},

"changedeal": {

"crdeal": "Transaction identifier (reference)",

"changecode": "Code for the reason of correction/deletion of data (Code from ref.62)",

"changeref": "Text of the reason for correcting/deleting data (Value from ref.62)",

"vdate": "Date of data correction/deletion"

},

"freezedate": "FREEZE option connection date",

"nonewdealcomment": "Comment",

"nonewdeal": "Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled",

"nonewdealref": "The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)",

"inn": "INN (for natural persons)/OKPO (for legal entities)"

},

"fcert": {

"inn": "TIN",

"cert": "Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) ",

"certref": "Availability of a certificate from the UBCH (value from ref. 56)",

"certid": "Certificate number",

"certurl": "Link to the certificate"

},

"maybegone": {

"inn": "TIN",

"vdate": "Application creation date",

"dldonor": "Information provider (code from ref. 54)"

},

"id": "18",

"descr": "Components name"

}

]

}

}

Request XML/Obtaining client details upon OTP verification
( ** parameters are passed optionally)

<?xml version="1.0" encoding="utf-8"?>

<doc>

<ubki sessid="Session key (obtained from the authorization API)">

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<!-- Request parameters -->

<request version="1.0" reqtype="Template code (code from ref.49): 'Identification of a credit history subject by phone number and date of birth' report – 34" reqreason="Request objective (code from ref.24)">

<!-- Parameters describing search criteria-->

<i reqlng="Search criteria language (code from ref.23)">

<!-- Subject identification parameters-->

<phoneverif phone="Mobile phone"

bdate="Date of birth"

reqid="Outgoing request ID generated by UBKI"

**otp="SMS code" />

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

<?xml version="1.0" encoding="utf-8"?>

<ubkidata>

<!-- System information part -->

<tech>

<trace>

<step name="Step name" stm="Step start stamp date" ftm="Step finish stamp date">

<!-- The trace part contains timing metrics of components generation steps -->

</step>

</trace>

<error errtype="Error code (code from ref.0)" errtext="Error text (value from ref.0)">

</error>

<reqinfo reqid="Outgoing request ID generated by UBKI">

</reqinfo>

<!-- Information about the current status of the prepaid account part-->

<billing>

<balance value="Total assets" date="Date" time="Time" />

<billdetails freemon="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), code (0 - No, 1 - Yes)"

freemonref="Sign of free of charge according to the request type "Monitoring the client of the organization" (reqreason=1), value (0 - No, 1 - Yes)"/>

</billing>

</tech>

<!-- Identification part -->

<comp id="1" descr="Names of components">

<cki inn="TIN of the credit history subject/EDRPOU of the legal entity"

lname="Last name/Name of the legal entity"

fname="First name"

mname="Middle name"

reqlng="Search language (while searching)/Identification language (during transfer) (code from ref.23)"

reqlngref="Search language (while searching)/Identification language (during transfer) (value from ref.23)"

bdate="Date of birth">

<ident donor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

inn="TIN of the credit history subject"

lname="Last name"

fname="First name"

mname="Middle name"

bdate="Date of birth"

csex="Sex (code from ref.1)"

csexref="Sex (value from ref.1)"

family="Marital status (code from ref.2)"

familyref="Marital status (value from ref.2)"

ceduc="Education (code from ref.3)"

ceducref="Education (value from ref.3)"

cgrag="Citizenship (code from ref.4)"

cgragref="Citizenship (value from ref.4)"

spd="Presence of the business entity’s registration (code from ref.5)"

spdref="Presence of the business entity’s registration (value from ref.5)"

sstate="Social status (code from ref.6)"

sstateref="Social status (value from ref.6)"

cchild="Number of children">

<!--This part can and must contain 1..* items-->

</ident>

<!-- History of the Information about Employer part -->

<work wdonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

cdolgn="Official position (code from ref.8)"

cdolgnref="Official position (value from ref.8)"

wokpo="EDRPOU of the employer"

wname="Name of the employer in the base language"

wstag="Length of service, years completed"

wdohod="Client’s monthly income">

<!--This part can contain 0..*-->

</work>

<!-- History of the Information about Documents part -->

<doc ddonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

dtype="Document type (code from ref.7)"

dtyperef="Document type (value from ref.7)"

dser="Document series"

dnom="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date"

eddr_number="Unique record number in the Unified State Demographic Register">

<!--This part must contain 1..* units and at least one document-->

</doc>

<!-- History of the Information about Addresses part -->

<addr addonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

adtype="Address type (code from ref.9)"

adtyperef="Address type (value from ref.9)"

adcountry="Country (two-character code from ISO 3166 reference book)"

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code from ref.22)"

adcitytyperef="Locality type (value from ref.22)"

adstreet="Street"

adhome="House"

adcorp="Block"

adflat="Flat"

addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)">

<!--This part must contain 1..* units and at least one address-->

</addr>

</cki>

<!-- Block for converting documents for validity -->

<identdocmvds>

<identdocmvd found="Found? (Code from ref.27)"

foundref="Found? (Value from ref.27)"

foundtitle="Search result description"

pser="Series of the required passport"

pnom="Number of required passport or ID-card number"

dtype="Document type (Code from ref.7)"

dtyperef="Document type (Meaning from ref.7)">

<foundsource name="Data source for verification (Code from ref.63)"

found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)"

foundref="Text indication of the presence of an invalid passport (Value from ref.27)"

sourcedate="The date of updating the information in the database or receiving a response from the API of the original source" />

<!--This part must contain 1..* units and at least one document -->

</identdocmvd>

</identdocmvds>

</comp>

<!-- Alert -->

<comp id="18" descr="Components name">

<pret nonewdeal="Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled"

nonewdealref="The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)"

freezedate="FREEZE option connection date"

nonewdealcomment="Comment"

inn="INN (for natural persons)/OKPO (for legal entities)">

<pretension inn="INN (for natural persons)/OKPO (for legal entities)"

crdeal="Transaction identifier (reference)"

source="Disputing type (Code from ref.48)"

sourceref="Disputing type (Value from ref.48)"

claim="Subject of dispute (Code from ref. 69)"

                         claimref="Subject of dispute (Value from ref. 69)"

vdate="Date of the request creation" />

<commentcki comment="Commentary of the subject of credit history"

vdate="Date of a comment creation" />

<plost pser="Passport series claimed by the client as lost (theft)"

pnom="Passport number declared by the client as lost (theft)"

crdate="ДDate of creation of an application for the loss/theft of a client's passport in UBCH"

ldate="The date of loss / theft of the client's passport indicated in the application in UBCH" />

<changedeal crdeal="Transaction identifier (reference)"

changecode="Code for the reason of correction/deletion of data (Code from ref.62)"

changeref="Text of the reason for correcting/deleting data (Value from ref.62)"

vdate="Date of data correction/deletion" />

</pret>

<fcert inn="TIN"

cert="Availability of a certificate from the UBCH (code from ref. 56) - 0 - no (no registered certificate), 1 - yes (registered certificate) "

certref="Availability of a certificate from the UBCH (value from ref. 56)"

certid="Certificate number"

certurl="Link to the certificate" />

<maybegone inn="TIN"

vdate="Application creation date"

dldonor="Information provider (code from ref. 54)"/>

</comp>

</ubkidata>

Example (Checking the correct pairing of phone and date of birth)

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)

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>

Test URL

Test data

  • phone="+380962134234" bdate="1989-10-05" otp = "1234"

  • phone="+380662134234" bdate="1957-10-19" otp = "1234"

  • phone="+380981224895" bdate="1985-03-20" otp = "1234"

  • phone="+380732144444" bdate="1991-04-06" otp = "1234"

  • phone="+380971321122" bdate="1988-07-10" otp = "1234"

  • phone="+380506630641" bdate="1981-05-20" otp = "1234"

  • phone="+380935171868" bdate="1974-08-20" otp = "1234"

  • phone="+380981220000" bdate="1991-03-30" otp = "1234"

 

Related content