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Confluence
Specification UBCH
  • Specification UBCH
    Specification UBCH
  • Специфікація УБКІ
    Специфікація УБКІ
Results will update as you type.
  • 27 - Information on official status and regulated professional activity
  • 29 - Public registers
  • 30 - Legal cases
  • 32 - Revision history
  • 33 - The text of the court document
  • 35 - Telecom Report part
  • 37, 38 - Information from the State Register of Movable Property Encumbrances (DRORM)
  • 39 - Credit history subject identification by passport part
  • 40 - Information from sanctions lists
  • 42 - Information from Property Rights Register
  • 43 - Information from Property Rights Register
  • 44 - Phone number verification
  • 45 - Phone and Date of Birth Verification part
  • 46 - Confirmation of the credit history subject’s contacts
  • 48 - Taxpayer registration information
  • 47 - Liveness detection
  • 49 - Search of information from state registers on a separate subdivision of a legal entity
  • 54 - Bankruptcy information
  • 56 - Vehicle information
  • 58 - SME score
  • 59 - Sim-card reissue information
  • 60 - FeatureSet
  • 61 - VISA attributes
  • 62 - FinancialReport
  • 63 - Search for information on the availability of licenses, permits and trademarks
  • 65 - Photo verification LIGHT
  • 66 - Information from the register of VAT payers
  • 67 - SME score
  • 69 - FICO score
  • 71 - Custom credit report
  • 72 - Search by full name + inn if more than 1 person is found
  • 74 - List of declarations
  • 75 - Declaration`s detail info
  • 76 - Information from the Register of persons who have restricted access to gambling establishments and/or participation in gambling (using credit funds)
  • 77 - Identification by phone and full name
  • 78 - Consolidated credit history analytics
  • 79 - Related persons
  • 81 - Information about politically significant persons of Ukraine
  • 82 - Additional information about the credit history subject
  • 84 - Information about tenders
  • 85 - Information about subpoenas regarding the subject
  • 86 - Statutory Documents of the Company
  • 87 - Ownership structure of the legal entity
  • 88 - Reputational risks
  • 90 - Credit profile of the subject
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