71 - Reference ''The type of report provided''

typereport

typereportref

Reports

1

Identification

06 - Identification by phone number and photo

12 - Identification

21 - Verification

32 - Identification by passport

34 - Identification by phone number and date of birth

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

2

Credit history

10 - Credit report of an individual

15 - Credit report of a legal entity

48 - Custom credit report

3

Contacts

04 - Contacts

SKIP TRACING (Contacts list)

SKIP TRACING+ (New contacts list)

4

Credit Score/Score

11 - Credit Score

25 - Customized Score

40 - SME score

44 - Scoring of an individual entrepreneur

46 - FICO score

07 - Transaction Underwriting Score (Temporarily unavailable)

41 - Feature Set

5

Search

24 - Search in the UBKI database

6

Public Registers

13 - Identity document verification

14 - Identity document verification online

22 - Entrepreneur Dossier

26 - Public Dossier

28 - Court decision

29 - Mass media notice

31 - SRMPE

33 - SRRR

36 - Taxpayer registration information

37 - Information on registered vehicles

42 - Financial Report

49 - Information from the Unified State Register of Declarations

53 - Related persons

54 - Check of an individual

55 - Constituent documents of the company

7

Anti-Fraud (Fraud Prevention)

16 - AFS UBKI

17 - Photo verification

30 - Telecom Report

35 - Liveness detection

38 - Information on SIM card reissue

43 - Photo verification LIGHT