49 - Reference ''Request template''

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

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

53

Related persons