55 - Reference ''Components''

1

Identification block

04, 06,10, 11, 12, 15, 34, 40, 44

2

Credit information block

10, 15

3

The block of information about court decisions

10, 15

4

Registry of requests and lending solutions

10, 11, 15, 40, 44

5

Checking according to the databases of the invalid documents

10, 11, 13, 14, 21

6

Monitoring

10, 11, 15, 40, 44

7

VISA card scoring

07 (Temporarily unavailable)

8

UBKI credit rating calculation block

11

10

Contact history block

04, 10

11

Debt for communal services

10

12

Identification by phone number and photo

06

13

Registration data

15

14

Entrepreneur Block

10

15

AFS UBKI Response Block

16

16

Photo verification

17

17

Search block wanted in the MIA database

10, 13, 14

18

Alert

06, 10, 11, 12, 13, 14, 15, 16, 17, 21, 25, 32, 34, 40, 43, 44

22

Unit verification of the subject by Name + BD + passport

21

23

Scoring for microfinance organizations

11

24

Search for statements from the state registers of the entrepreneur

22

25

Individual scoring

25

26

Search for statements from state registries about legal entity

26

27

Information from the register of lawyers and notaries

22

29

Public registries

26

30

Court cases

26

31

Information from the media (Decommissioned from April 1, 2024)

22, 26

32

Change history

26

33

Text of the court document

28

34

Text of the message in the media

29

35

Telecom report

30

37

Presence of encumbrance in the State Register of Movable Property Encumbrances (DRORM)

31

38

Information about the encumbrance in the State Register of Movable Property Encumbrance (DRORM)

31

39

Identification of the credit history subject by passport

32

40

Information from sanctions lists

10, 12, 15

41

Information from the Public Register of Politically Exposed Persons of Ukraine

10, 12, 15

42

Presence of the information in the Immovable Property Rights Register

33

43

Information about the object from the Immovable Property Rights Register

33

44

Phone number verification

12

45

Phone and Date of Birth Verification part

34

46

Confirmation of the credit history subject’s contacts

04, 06, 10

47

Liveness detection

35

48

Information on registration of the taxpayer

Data from state registers are temporarily not provided

49

Search of information from state registers on a separate subdivision of a legal entity

26

54

Information bankruptcy

10, 11, 15, 22, 25, 26, 40, 44

56

Vehicle information

37

58

SME score

40

59

Sim-card reissue information

38

60

FeatureSet

41

61

VISA attributes

07 (Temporarily unavailable)

62

FinancialReport

42

63

Search for information on the availability of licenses and permits of a legal entity

26

65

Photo verification LIGHT

43

66

Information from the register of VAT payers

22, 26

67

Scoring of an individual entrepreneur

44

68

Additional information about CHS (Decommissioned from May 1, 2024)

10

69

FICO score

46

71

Custom credit report

48

72

Search by full name + inn if more than 1 person is found

10, 11, 12, 16, 17, 21, 25, 35, 43, 44, 48

74

List of declarations

49

75

Declaration`s detail info

49

76

Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)

10, 12, 50

77

Identification by phone and full name

52

78

Consolidated credit history analytics

10, 15

79

Related persons

53