Working with the service interface in the Partner’s personal account

Owned by Валентин Токарь
Last updated: Jun 04, 2024
3 min read

The service allows you to promptly track changes in information about the entity from various sources, including its credit history, government registries, and other open sources of information. You can independently choose which entities interest you, as well as set the parameters that you wish to monitor for changes.

General concepts:

  • Pool is a set (TIN/USREOU) of entities being monitored and triggers, against which the data is checked for changes.

  • Trigger is a set of rules, against which the data of entities in data sources is inspected. As a result of the operation of triggers, data change events are generated. Based on events, cases are generated – data filtered according to trigger rules.

  • Source is the register from which data is obtained.

  1. Credit history

  2. Enforcement proceedings (Enforcement Proceedings Automated System + Unified Register of Debtors)

  3. United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (legal entities)

  4. United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (Individual Entrepreneurs)

  5. State Register of Movable Property Encumbrances

  6. State Register of Real Rights to Immovable Property

  7. Arrears of wages

  8. Tax arrears

  9. Information on instituting the bankruptcy proceedings

  10. VAT payer status

  11. Licenses

  12. Schedule of routine inspections of legal entities

  • Field is a specific parameter of the source being tracked.

  • Event is a specific type of field change (“appearance,” “disappearance,” “alteration” etc.).

Main

On the main page of the monitoring platform for entities, located at: https://secure.ubki.ua/b2/monit/indexm2?route=131, there is an option to create or search for a pool that was previously created, and it is also possible to create a new trigger.

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Searching for pools

Searching for a created pool can be conducted using any parameter: by name, status, user, or date range in which the required pools were triggered.

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After conducting a search, a list of pools, matching the parameters, appears:

In addition to general information, this list may be used to configure pools:

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Action

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Action

 

Browse through the pool details (in the opened window, you can proceed to edit the settings and triggers of the pool)

 

Activate the pool (in the active state, the pool starts scheduled checks based on established triggers)

 

Deactivate the pool (stop performing the checks)

 

Delete the pool

 

Copy the pool

Receive the performance report

Materials for working with the service:

Creating a Pool

Editing the pool

Creating triggers

Obtaining results