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Specification UBCH
Specification UBCH
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Специфікація УБКІ
Специфікація УБКІ
This trigger is hidden
Content
Results will update as you type.
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Authorization
Receiving information
Providing information
Services
Service "Monitoring subjects"
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Testing environment
References
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0 - Reference "Error"
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1 - Reference "Gender"
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2 - Reference "Family status''
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3 - Reference ''Education''
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4 - Reference ''Citizenship/Residence country''
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5 - Reference ''Registration of a private entrepreneur''
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6 - Reference ''Social status''
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7 - Reference ''Document type''
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8 - Reference ''Official position''
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9 - Reference ''Address type''
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10 - Reference ''Contact type''
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12 - Reference ''Currency''
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13 - Reference ''Flags''
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14 - Reference ''Subject’s role''
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15 - Reference ''Type of collateral''
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16 - Reference ''Transaction''
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17 - Reference ''Transaction type''
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18 - Reference ''Plan of redemption''
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19 - Reference ''Report result''
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22 - Reference ''Settlement type''
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23 - Reference ''Language''
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24 - Reference ''Reason of the request in to the bureau''
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26 - Reference ''Types of compromised phone numbers''
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27 - Reference ''External service error''
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34 - Reference ''The region of the institution of the application"
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36 - Reference ''Economic sectors''
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37 - Reference ''Activities (KVED 2010)''
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38 - Reference ''Form of ownership''
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39 - Reference ''Types of connection''
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41 - Reference ''Counterparty statuses''
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42 - Reference ''Information source regarding the contractor’s status''
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43 - Reference ''Statuses of risks probability''
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44 - Reference ''Sales channel''
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45 - Reference ''Credit request status''
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46 - Reference ''Partner’s ID''
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47 - Reference ''Signs of coincidence of photo-service, photo-verification''
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48 - Reference ''Types of contestation''
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49 - Reference ''Request template''
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50 - Reference ''Information processing regime''
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51 - Reference ''List of rules used for validation''
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52 - Reference ''Source in the Telecom report''
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53 - Reference ''Contact type in the Telecom report''
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54 - Reference ''Information source/donor''
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55 - Reference ''Components''
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56 - Reference ''Flags2''
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57 - Reference ''SKI contact status''
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58 - Reference ''Registration of an entity as a taxpayer''
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59 - Reference ''Search of information from state registers on a separate subdivision of a legal entity''
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60 - Reference ''Document verification''
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61 - Reference ''Reissue of the sim card''
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62 - Reference ''Reason for deleting data/data correction''
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63 - Reference ''Data source for passport verification''
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64 - Reference ''Status of Unified State Register Subject''
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65 - Reference ''Role of Unified State Register Subject ''
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66 - Reference ''Type of beneficial ownership''
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67 - Reference "Search type"
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68 - Reference "Presence of sanctions imposed by the country"
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69 - Reference "Subject of dispute"
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70 - Reference "Reason Code"
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71 - Reference ''The type of report provided''
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72 - Reference "Connection verification source"
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Change Log
Specification UBCH
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References
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43 - Reference ''Statuses of risks probability''
Summarize
43 - Reference ''Statuses of risks probability''
Оксана Нечепоренко
Zlata
Owned by
Оксана Нечепоренко
Last updated:
Sept 07, 2022
by
Zlata
1 min read
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personfs
1
Confirmed risk event
1
Confirmed risk event
{"serverDuration": 37, "requestCorrelationId": "a45ce816a00d47879e0e5a4ad8f32224"}