Change Log

comp id ="37" descr = "Information from the State Register of Movable Property Encumbrances (DRORM)" - attributes have been added to the <burden> tag - <opType>, <type>, <sort>, <dcOpType>, <nameRegister>, <organizationRegister>

1. Added tags <endDate>, <sanctionsTerm>, <sanctionsNo>, <sanctions>, <address> in comp id = "40" descr = "Information from sanctions lists".

2. Updated reference 67 - Search type.

3. New report template added - Report `Related persons` (53)

1. Added <dldonornum> attribute in comp id = "2" descr = "Credit transaction".

2. Added <surety> and <pledgor> tags to comp id="78" descr="Consolidated credit history analytics".

Added reqreason = 11 (verification of guarantor/pledger) in 24 - Reference ''Reason of the request in to the bureau''.

1. comp id ="1” descr = "dentification of the individual/legal entity"- tags <urident> and <linked> contain information about the type of donor of the transferred information - donor and ldonor, respectively

2. сomp id = "13" descr = "Status of Counterparty" updated.

The <billdetails> tag will be added to the Technical part, which will contain a free sign for the request type "Monitoring the organization's client" (reqreason=1).

In comp id = "2" descr = "Credit transaction" added <donorTypeDealCount>.

A new component comp id="78" descr="Consolidated credit history analytics" was added to the 10, 15 template

In comp id = "2" descr = "Credit transaction" added <donorsData> tag

New report template added -

• Report `Identification by phone and full name` (52)

Added new value 33 to reference 62 - Reason for deleting data/data correction.

1. Renamed component comp id = "5"

Old descr = "Search for canceled documents"

New descr = "Checking according to the databases of the invalid documents"

2. Values 1, 2, 3, 6, 7, 10, 14, 17, 20, 22, 24, 25 were renamed in the "Document type" reference.

Component comp id = "68" descr = "Additional information about CHS" decommissioned.

New report template added -

• Report `Information from the Unified State Register of Declarations` (49)

• In comp id = "26" descr = "Search for information from state registers about a legal entity" added -

• country attribute in the <founders> tag

• atu and atuCode attributes in the <founders>, <branches>,<beneficiaries>, <address> tag

In comp id = "24" descr = "Search for information from state registers of entrepreneurs" the country attribute was added to the <names> tag.

Component comp id = "31" descr = "Information from mass media" is decommissioned.

New report template added -

• Report `Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)` (50)

Up to 10, 12 templates added to the component -

• Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds) (76)

Added errors 2105-2108 and notifications 4021-4023 in "Errors and notifications when transferring data"

Updated comp id = "18" descr = "Alert", added <maybegone> and <fcert> tags.

The attributes typereport, typereportref were added to the <credres> tag in comp id = "4" descr = "Register of requests".

Added a new 71 - Reference "The type of report provided".

The attributes existident, existidentref were added to the <passportverif> tag in comp id = "22" descr = "Subject verification by full name+DOB+passport"

Up to 11, 25, 40, 44 templates added to the component -

• Bankruptcy information (54)

Added errorы 422, 423 in 0 - Reference "Error"

Renamed component comp id = "18" descr = "Client alert"

Old descr = "Client alert"

New descr = "Alert"

Changes in the Data transfer register reception API register in the todo=”BIL” mode.

Added error 421 in 0 - Reference "Error"

Added reqreason = 10 in 24 - Reference ''Reason of the request in to the bureau''.

Added maybegone tag to comp id = "68" descr = "Additional information about CHS"

New report template added -

• Report `FICO score` (46)

Updated component comp id = "8" descr = "UBCH credit score", added new attribute smalldebt

Added error 416 in 0 - Reference "Error"

Updated component comp id = "71" descr = "Custom credit report", added new attribute reqyear

Updated component comp id = "18" descr = "Client alert", added new attribute freezedate

Added error 2105 in "Errors and notifications when transferring data"

Updated component comp id = "8" descr = "UBCH credit score", added new attributes expall, expnow, reqs12m, smexpnow, vpall, vpopen

A new component has been added to templates 10, 11, 12, 16, 17, 21, 25, 35, 43, 44, 48 -

• Search by full name+address with more than 1 person in the result (72)

The <pretension> tag has added the attributes claim and claimref with comp id = "18" descr = "Client alert"

New report template added -

• Report `Custom credit report` (48)

Added parameter debtMonthNumber in comp id = "11" descr = "Debt for communal services"

Added new values 30-32 to reference 62 - Reason for deleting data/data correction.

A new component has been added to the 10th template -

• Debt for communal services (11)

Added the country parameter and a new <propertystruct> tag in comp id = "26" descr = "Search for a legal entity’s records from state registers"

Up to 10 template added to the new component -

• Additional information about CHS (68)

A new type of UTL donor be added - utility company, 54 - Reference ''Information source/donor''.

Added parameters indirectInterest and otherImpact in comp id = "26" descr = "Search for a legal entity’s records from state registers"

The person_id and is_gone parameters have been added for the transfer of data on individual.

The API address of data reception (transmission) changes:

• the address of the old version is https://secure.ubki.ua/upload/data/xml/https://test.ubki.ua/upload/data/xml

• the address of the new version is https://secure.ubki.ua/upload/data/https://test.ubki.ua/upload/data

Added component comp id = "17" descr = "Search for Wanted Persons in the Ministry of Internal Affairs Database part" to reports -

• Identity document verification (13)

• Identity document verification online (14)

The "Transaction Underwriting Score" report is temporarily unavailable

The type of BIK donor has been renamed to BCH, 54 - Reference ''Information source/donor''.

Updated component comp id = "1" descr = "Identification of the individual/legal entity", added new attribute eddr_number

The eddr_number parameter has been added for the transfer of data on individual

Old - Forming a request for the transfer of information in xml;
New - Forming a request for the transfer of information in xml/json

A new type of BIC donor be added - bureau of credit histories, 54 - Reference ''Information source/donor''.

Updated component comp id = "40" descr = "Information from sanctions lists".

New report template added -

• Report `Identity document verification online` (14)

In the <foundsource> tag contained in the 1st, 5th and 39th components, a new attribute sourcedate="The date of updating the information in the database or receiving a response from the API of the original source"

Old - Forming a request to receive a report in xml
New - Forming a request to receive a report in xml/json

Added component comp id = "18" descr = "Client alert" to the report "Photo verification LIGHT" (43)

New report template added -

• Report `Scoring of an individual entrepreneur` (44)

A new type of PSP donor be added - a payment service provider, and the parameters be renamed in the Telecom Report structure -

• tcdonor

Old - PPS, New - PSP

• tcsourceref

Old - Payment systems of partners, New - Payment service provider

Added new References -

• “Status of Unified State Register Subject”

• “Referense “Role of Unified State Register Subject”

• “Referense “Type of beneficial ownership”

• Added a new guide "Data source for passport verification".

• The guide "Donor for the Telecom Report" was renamed to "Information source/donor"..

<reqdate> , <reqidout> , <reqsource> tags are deprecated

• Updated component comp id = "18" descr = "Client alert", added new tag <changedeal>

• Added new values to "Reason for deleting data/correcting data"

• Updated component comp id = "26" descr = "Search for a legal entity’s records from state registers"

Up to 22, 26 templates added to the component -

• Information from the register of VAT payers (66)

Updated component comp id = "29" descr = "Public Registers", added new tags <finSecurities>, <nbuReestr>, <bigTaxPayer>, <taxDebt>, <wageDebt>, <inspections>

Added errors 2094-2102 in "Errors and notifications when transferring data"

Adding a new attribute to comp id = "35" descr = "Telecom Report part"

New report template added -

• Report `Photo verification LIGHT` (43)

• Adding a new attribute to comp id = "40" descr = "Info from the National Security and Defense Council’s sanction list"

Added new values to the Referense “Reason of the request in to the bureau” -

• 7 - Buy now, pay later

• 8 - Credit limit estimation

Added a new value to the "Transaction type" search -

• 43 - Buy now pay later

Updated components -

• Identification of the individual/legal entity (1)

• Credit history subject identification by Passport part (39)

Updated component -

• Public registers (29)

Up to 10, 15, 22, 26 templates added to the component -

• Bankruptcy information (54)

Adding a new attribute to comp id = "5" descr = "Search for canceled documents"

Added new data transfer request parameter -

• delreason = "Reason for deleting data in mode d"

Up to 26template added to the component -

• Search for information on the availability of licenses and permits of a legal entity (63)

Up to 32, 34 templates added to the component -

• Client alert (18)

Updated Report Template -

• Visa `Transaction Underwriting Score Report` (07)

New report template added -

• Report `FinancialReport` (42)

New report template added -

• Report `Feature Set` (41)

New report template added -

• Report `Sim-card reissue information` (38)

New report template added -

• Report `SME score` (40)

A new <attributes> element has been introduced in comp id = "3" descr = "Info about enforcement proceedings against a credit history subject"

Up to 21 template added to the component -

• Client alert (18)

1. Up to 10, 11, 15 templates added to the component -

• Monitoring (6)

1. Added "Document Verification" directory

2. A new attribute <dwdt> has been added to comp id = "39" descr = "Credit history subject identification by Passport part"

A new <attributes> element has been introduced in comp id = "23" descr = "MFI scoring calculation part"

New report template added -

• Report `Information on registered vehicles` (37)

Up to 10, 15 templates added to the component -

• Bankruptcy information (54)

Components removed from 26 templates -

• Search of information from the state registers about the businessman (24)

• Block of information about lawyers (27)

The changes come into force on 05.08.21.

New report template added -

• Report `Visa Cardholder Transaction Score` (07)

In 26 template components are added -

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

New report template added -

• Identification by phone number and photo (06)

Renamed component comp id = "5" -

It was - "The block of search of the lost passports of the Ministry of Internal Affairs"

Became - "Search for canceled documents"

Added a new report template -

• Information on registration of the taxpayer (36)

In 12 template components are added -

• comp id = "40" descr = "Information from the National Security and Defense Council’s sanctions list"

• comp id = "41" descr = "Information from the Public Register of Politically Exposed Persons of Ukraine"

Added a new report template -

• Liveness detection (35)

Added new data transfer request parameters -

• dlkontragent = "OKPO of a new lender/old lender (mandatory if the transaction status is sold / bought)"

• dlsale_date = "Date of sale" * (required for sale from 15.03.2021)

• dlsale_name = "Full name of the legal entity" (mandatory when selling / buying a contract to a legal entity from 15.03.2021)

• dlsale_addr = "Location of a legal entity" (mandatory when selling / buying a contract to a legal entity from 15.03.2021)

• dlsale_email = "E-mail address" (mandatory when selling / buying a contract to a legal entity from 15.03.2021)

• dlsale_phone = "Phone number" (mandatory when selling / buying a contract to a legal entity from 15.03.2021)

Added the attribute vdate attribute to comp id = "14" descr = "Information about a business entity"

Added attributes typesearch and typesearchtext to comp id = "40" descr = "Information from the National Security and Defense Council’s sanctions list", comp id = "41" descr = "Information from the Public Register of Politically Exposed Persons of Ukraine"

In 04, 10 template added component -

• <comp id = "46" descr = "Confirmation of the credit history subject’s contacts"> (Available from 10/30/2020)

Added a new report template -

• Identification of a credit history subject by phone number and date of birth (34)

Test environment URL changed.

Authorization: https://test.ubki.ua/b2_api_xml/ubki/auth

Receiving information: https://test.ubki.ua/b2_api_xml/ubki/xml

Providing information: https://test.ubki.ua/upload/data/xml

Added the attribute iscurrent in the <record> comp id = "24" descr = "Search for statements from state registers about an entrepreneur" to 22 "Entrepreneur's dossier" report template.

Added value "-2" to ref. 27 responses from external services.

In 10, 15 template components are added -

• comp id = "40" descr = "Information from the National Security and Defense Council’s sanctions list"

• comp id = "41" descr = "Information from the Public Register of Politically Exposed Persons of Ukraine"

Added comp id = "44" descr = "Phone number verification" to 12 "Identification" report template

Added a new report template -

• Information from Property Rights Register (33)

Added a new report template -

• Credit history subject identification by Passport (32)