49 - Reference ''Request template''
01 | Credit history for a subject of credit history – TSO (formal request) |
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02 | Credit history for a subject of credit history - CKI (formal request) |
03 | Credit rating for a subject of credit history (official) |
04 | Contacts |
05 | (removed from service) |
06 | Identification by phone number and photo |
07 | Transaction Underwriting Score (Temporarily unavailable) |
08 | Credit history for a subject of credit history - CKI (formal request) |
10 | Credit report of an individual |
11 | Credit Score |
12 | Identification |
13 | Identity document verification |
14 | Identity document verification online |
15 | Credit report of a legal entity |
16 | UBCH Anti-Fraud System |
17 | Photo Verification |
18 | (removed from service) |
19 | Availability of a credit history and summery information on it (service request) |
20 | Availability and chargeability of a credit history (service request) |
21 | Verification |
22 | Entrepreneur Dossier |
23 | Transfer of a credit decision on request (isn’t used yet) |
24 | Available patterns (service request) |
25 | Customized Score |
26 | Public dossier |
27 | (removed from service) |
28 | Court decision |
29 | Mass media notice |
30 | Telecom report |
31 | Information from the State Register of Movable Property Encumbrance |
32 | Identification by passport |
33 | Information from the State Register of Real Rights |
34 | Identification by phone number and date of birth |
35 | Liveness detection |
36 | Information on registration of the taxpayer (Data from state registers are temporarily not provided) |
37 | Information on registered vehicles |
38 | Sim-card reissue information |
40 | SME score |
41 | FeatureSet |
42 | Financial Report |
43 | Photo verification LIGHT |
44 | Scoring of an individual entrepreneur |
46 | FICO score |
48 | Custom credit report |
49 | Information from the Unified State Register of Declarations |
50 | Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) |
52 | Identification by phone and full name |