10 - Credit report of an individual

Information on past and current loans of individuals and the history of their repayment.

The report contains the following components:

Http Method	POST
Request URL	https://secure.ubki.ua/b2_api_xml/ubki/xml

Request XML
( ** the parameters are transferred optionally if there is a credit history for this client from your organization)

body:

<?xml version="1.0" encoding="utf-8"?>

<doc>

<req_envelope descr="Request envelope">

<req_xml descr="Request object">

<ident okpo="Tax/Taxpayer Identification Number (INN-RNUKPN, for individuals)"

lname="**Last name"

fname="**First name"

mname="**Middle name"

bdate="**Date of birth">

</ident>

<cont ctype="**Contact type (code from ref.10)"

cval="**Contact value" />

</contacts>

<docs>

<doc dtype="**Document type (code from ref.7)"

dser="**Document series"

dnom="**Document number" />

</docs>

<mvd dtype="Document type (code from ref.7)"

pser="Series of the required passport"

pnom="Number of required passport or ID-card number"

plname="**Surname of the required passport"

pfname="**Name of the required passport"

pmname="**Patronymic of the required passport"

pbdate="**Date of birth of the required passport">

</mvd>

</i>

</request>

</req_xml>

</req_envelope>

</ubki>

</doc>

Response XML

body:

<?xml version="1.0" encoding="utf-8"?>

<tech>

<trace>

</step>

</trace>

</error>

</reqinfo>

</billing>

</tech>

<cki inn="TIN of the credit history subject/EDRPOU of the legal entity"

lname="Last name/Name of the legal entity"

fname="First name"

mname="Middle name"

reqlng="Search language (while searching)/Identification language (during transfer) (code from ref.23)"

reqlngref="Search language (while searching)/Identification language (during transfer) (value from ref.23)"

bdate="Date of birth">

<ident donor="Source of information (code from ref. 54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

inn="TIN of the credit history subject"

lname="Last name"

fname="First name"

mname="Middle name"

bdate="Date of birth"

csex="Sex (code from ref.1)"

csexref="Sex (value from ref.1)"

family="Marital status (code from ref.2)"

familyref="Marital status (value from ref.2)"

ceduc="Education (code from ref.3)"

ceducref="Education (value from ref.3)"

cgrag="Citizenship (code from ref.4)"

cgragref="Citizenship (value from ref.4)"

spd="Presence of the business entity’s registration (code from ref.5)"

spdref="Presence of the business entity’s registration (value from ref.5)"

sstate="Social status (code from ref.6)"

sstateref="Social status (value from ref.6)"

cchild="Number of children">

</ident>

<work wdonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

cdolgn="Official position (code from ref.8)"

cdolgnref="Official position (value from ref.8)"

wokpo="EDRPOU of the employer"

wname="Name of the employer in the base language"

wstag="Length of service, years completed"

wdohod="Client’s monthly income">

</work>

<doc ddonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

dtype="Document type (code from ref.7)"

dtyperef="Document type (value from ref.7)"

dser="Document series"

dnom="Document number"

dterm="Expiration date"

dwho="Document issuer"

dwdt="Document issue date">

</doc>

<addr addonor="Source of information (code from ref.54)"

vdate="Date of the information from this part"

lng="Part presentation language (code from ref.23)"

lngref="Part presentation language (value from ref.23)"

adtype="Address type (code from ref.9)"

adtyperef="Address type (value from ref.9)"

adcountry="Country (two-character code from ISO 3166 reference book)"

adindex="Postal code"

adstate="Region"

adarea="District"

adcity="Locality"

adcitytype="Locality type (code from ref.22)"

adcitytyperef="Locality type (value from ref.22)"

adstreet="Street"

adhome="House"

adcorp="Block"

adflat="Flat"

addrdirt="Address in one row (will not be used in subsequent API versions, the field is deemed invalid starting from 13.11.2019)">

</addr>

</cki>

<identdocmvd found="Found? (Code from ref.27)"

foundref="Found? (Value from ref.27)"

foundtitle="Search result description"

pser="Series of the required passport"

pnom="Number of required passport or ID-card number"

dtype="Document type (Code from ref.7)"

dtyperef="Document type (Meaning from ref.7)">

<foundsource name="Data source for verification (Code from ref.63)"

found="0/1 - digital indication of the presence of an invalid passport (Code from ref.27)"

foundref="Text indication of the presence of an invalid passport (Value from ref.27)" />

</identdocmvd>

</identdocmvds>

</comp>

<crdeal dlref="Transaction identifier"

lng="Block representation language (Code from ref.23)"

lngref="Block representation language (Meaning from ref.23)"

inn="INN SKI / EGRPOU of the legal entity"

lname="Surname/Name of the legal entity"

fname="Name" mname="Father’s name"

bdate="Date of Birth"

dlcelcred="Transaction type (Code from ref.17)"

dlcelcredref="Transaction type (Meaning from ref.17)"

dlvidobes="Type of collateral (Code from ref.15)"

dlvidobesref="Type of collateral (Meaning from ref.15)"

dlporpog="Repayment procedure (Code from ref.18)"

dlporpogref="Repayment procedure (Meaning from ref.18)"

dlcurr="Transaction currency (Code from ref.12)"

dlcurrref="Transaction currency (Meaning from ref.12)"

dlamt="Transaction sum (initial)"

dldonor="Information donor (code from ref.54)"

dlrolesub="Role of the subject (Code from ref.14)"

dlrolesubref="Role of the subject (Meaning from ref.14)"

dlamtobes="Cost of collateral in the base currency">

<deallife dlref="Transaction identifier"

dlmonth="Data period (month)"

dlyear="Data period (year)"

dlds="Date of the transaction beginning"

dldpf="Date of the transaction ending by the agreement"

dldff="Actual date of the transaction ending"

dlflstat="Transaction Status at the current period (Code from ref.16)"

dlflstatref="Transaction status at the current period (Meaning from ref.16)"

dlamtlim="Current transaction limit (for revolving transactions, credit cards)"

dlamtpaym="The amount of the obligatory payment in the current period"

dlamtcur="The sum of the current debt"

dlamtexp="The sum of the current outstanding debt"

dldayexp="Current number of days in arrears"

dlflpay="The sign of payment execution in the current period (the code from ref.13)"

dlflpayref="The sign of payment execution in the current period (Meaning from ref.13)"

dlflbrk="The sign of the existence of an outstanding payment in the current period (the code from ref.13)"

dlflbrkref="The sign of the existence of an outstanding payment in the current period (Meaning from ref.13)"

dlfluse="Characteristics of a credit tranche in the current period (code from ref.13)"

dlfluseref="Characteristics of a credit tranche in the current period (Meaning from ref.13)"

dldateclc="Calculation Date">

</deallife>

</crdeal>

</comp>

<penaltiesCount totalCount="The total number of enforcement proceedings for all time"

activeCount="Number of active enforcement proceedings" />

<susd votesudname="Executor"

votetype="Enforcement type"

votedate="Enforcement start date"

inn="TIN of the debtor"

voteid="Enforcement Number"

votedonor="Source of information"

votesudphone="Executor’s phone"

votesudemail="Executor’s email"

vdate="Record update date"

credname="Creditor name"

credokpo="Creditor`s code"

vpstate="Status of proceedings">

<changes voteid="Enforcement Number"

inn="TIN of the debtor"

votedate="Enforcement start date"

votesudname="Executor"

vdate="Record Date"

credname="Name of creditor"

credokpo="Creditor`s code"

vpstate="Status of proceedings" />

</susd>

</comp>

<credres redate="Date of decision"

retime="Time of decision"

inn="INN"

reqid="Request identifier in the Bureau"

result="Report result (Code from ref.19)"

resultref="Report result (Meaning from ref.19)"

reqreason="Reason for the request in to the bureau (Code from ref.24)"

reqreasonref="Reason for the request in to the bureau (Meaning from ref.24)"

org="Initiating agency (code from ref.54)">

</credres>

<reestrtime hr="Number of requests per hour"

da="Number of requests per day"

wk="Number of requests per week"

mn="Number of requests per month"

qw="Number of requests per quarter"

ye="Number of requests per year"

yu="Number of requests per over a year">

</reestrtime>

</comp>

<mvd found="Is it found? (The code from ref.27)"

foundref="Is it found? (Meaning from ref.27)"

foundtitle="Description of the search result"

pser="Series of the required passport"

pnom="Number of the required passport or number of ID-card"

plname="Surname of the required passport"

pfname="Name of the required passport"

pmname="Father’s name of the required passport"

pbdate="Date of birth of the required passport"

status="Reason for cancellation (Only for data from DATA.GOV.UA)"

stdate="Cancellation Date (Only for data from DATA.GOV.UA)">

</mvd>

</comp>

<moncredres org="Initiating organization (code from ref.54)"

resultref="Monitoring result (value from ref.19)"

result="Monitoring result (Code from дов.19)"

monid="Unique Monitoring Identifier"

inn="TIN"

startdate="Monitoring start date"

enddate="Date of last monitoring " />

</comp>

<cont inn="TIN of the credit history subject/EDRPOU of the legal entity"

cdonor="Source of information"

vdate="Date of the information from this part"

ctype="Contact type (code from ref.10)"

ctyperef="Contact type (value from ref.10)"

cval="Contact value">

</cont>

</comp>

<spd found="Status in EGR (Code from ref.27)"

inn="INN of a business entity"

name="Name of business entity"

state="The current status of the subject"

statetxt="Additional subject status comment"

regdate="Registration Date of SPD"

kindcode="Code of the main type of activity on KVED"

kindname="Name of the main type of economic activity"

termnumber="Number of the record of state registration of the termination of business activities"

termcause="The basis for making a record of the state registration of the termination of business activities"

termdate="Record date of state registration of termination of business activities"

tel="List of phones SPD"

fax="SPD fax number"

email="SPD email address"

adress="Residential address"

regrecordnumber="Record number in the Unified State Register"

vdate="Date of information update" />

<registration name="Name of registration authority"

code="EDRPOU registration authority code"

type="Registration Authority Type"

description="Description"

startdate="Date of registration with the authority"

startnum="Registration number with the authority"

enddate="Date of the deregistration entry in the authority"

endnum="Deregistration record number" />

</comp>

<wantedmvs found="0-not found, 1-found"

foundref="not found/found"

bdate="Date of Birth"

lng="Block representation language (Code from ref.23)"

lngref="Block representation language (Meaning from ref.23)"

lname="Surname"

fname="Name"

mname="Father’s name"

url="A reference to the Ministry of Internal Affairs form"

category="Category"

articlecrim="Article of accusation"

restraint="Preventive measure" />

</comp>

<pret nonewdeal="Sign of reluctance to draw up new loan products, connection status of the FREEZE option: 0 - not enabled, 1 - enabled"

nonewdealref="The value of the sign of unwillingness to draw up new credit products, the connection status of the FREEZE option is 0-no (the option is not connected), 1-yes (the option is connected)"

inn="INN (for natural persons)/OKPO (for legal entities)">

<pretension inn="INN (for natural persons)/OKPO (for legal entities)"

crdeal="Transaction identifier (reference)"

source="Disputing type (Code from ref.48)"

sourceref="Disputing type (Value from ref.48)"

vdate="Date of the request creation" />

<commentcki comment="Commentary of the subject of credit history"

vdate="Date of a comment creation" />

<plost pser="Passport series claimed by the client as lost (theft)"

pnom="Passport number declared by the client as lost (theft)"

crdate="ДDate of creation of an application for the loss/theft of a client's passport in UBCH"

ldate="The date of loss / theft of the client's passport indicated in the application in UBCH" />

<changedeal crdeal="Transaction identifier (reference)"

changecode="Code for the reason of correction/deletion of data (Code from ref.62)"

changeref="Text of the reason for correcting/deleting data (Value from ref.62)"

vdate="Date of data correction/deletion" />

</pret>

</comp>

<rnbo found="0 – not located, 1 – located"

foundref="not located/located"

subname="Subject’s name"

bdate="Subject’s date of birth"

info="Information from the subject"

sanctions="Sanctions imposed"

sanctionsterm="Duration of sanctions"

edictdate="Date of the President’s decree"

enddate="Restriction end date"

url="Link to the document – confirmation"

typesearch="Search type (0 - search by full name and date of birth, 1 - search by full name, -1 - nothing found) - for individuals"

typesearchtext="Text interpretation of the type of search (0 - Found by full name and date of birth, 1 - Found by full name, matches with other subjects with the same data are possible, -1 - The subject is not subject to NSDC sanctions)" />

</comp>

<pep found="0 – not located, 1 – located "

foundref="not located/located"

subname="Subject’s name"

bdate="Subject’s date of birth"

category="Category of the politically exposed person"

lastpost="Last position"

dateofrelease="Date of leaving of the last position"

isur="Indication of legal entity"

state="Status of legal entity"

url="Link to the document – confirmation" />

</comp>

<contact cval="Contact value"

ctype="Contact type (code from ref.10)"

ctyperef="Contact type in text format (ref.10)"

cstate="Contact’s status (code from ref.57)"

cstateref="Contact’s status (text value from ref.57)"

vdatestart="First actualization date"

vdate="Last actualization date" />

</comp>

<bankruptcyinfo found="Availability of information about bankruptcy, numerical designation 0-1"

foundref=" Availability of information about bankruptcy, textual meaning 0-not found / 1-found">

<bankruptcy subname="Subject’s name"

subcode="TIN/EDRPOU"

eventtype="Event type"

eventclaimer="Initiator of the event"

eventcourtcase="Case number"

eventdate="Date of event" />

</bankruptcyinfo>

</comp>

</ubkidata>

Example

Request

<?xml version="1.0" encoding="UTF-8"?>
<doc>
  <ubki sessid="6D7D781B1E884A6AB384481804A35EA8">
    <req_envelope>
      <req_xml>
        <request version="1.0" reqtype="10" reqreason="2">
          <i reqlng="4">
            <ident bdate="1957-10-19" mname="Igorevna" fname="ANNA" lname="RYBACHKA" okpo="2111118724" />
            <docs>
              <doc dtype="1" dser="ВВ" dnom="142228" />
            </docs>
            <contacts>
              <cont cval="+380662134234" ctype="3" />
            </contacts>
          </i>
        </request>
      </req_xml>
    </req_envelope>
  </ubki>
</doc>
</doc>

Response

<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<ubkidata>
    <tech>
        <trace>
            <step name="build report" stm="2022-08-25 10:29:30.984" ftm="2022-08-25 10:29:31.384"/>
        </trace>
        <reqinfo reqid="req2#000002459450"/>
    </tech>
    <comp id="1" descr="Identification of the Credit History Subject (CHS)">
        <cki bdate="1957-10-19" reqlngref="Russian" reqlng="2" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724">
            <ident cchild="" sstateref="" sstate="" spdref="natural person" spd="1" cgragref="" cgrag="802" ceducref="" ceduc="" familyref="" family="" csexref="woman" csex="2" bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724" lngref="Russian" lng="2" vdate="2022-02-06" donor="BNK"/>
            <work wdohod="" wstag="" wname="ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 'УКРАЇНСЬКА КОМПАНІЯ 'О'" wokpo="34745377" cdolgnref="Worker/specialist/performer" cdolgn="3" lngref="Ukrainian" lng="1" vdate="2021-11-07" wdonor="BNK"/>
            <doc dwdt="2004-03-10" dwho="ХЕРСОНСКИМ ГО УМВД" dterm="" dnom="142228" dser="ВВ" dtyperef="Passport" dtype="1" lngref="Ukrainian" lng="1" vdate="2021-08-01" ddonor="BNK"/>
            <addr adflat="81" adcorp="" adhome="11" adstreet="ВУЛ.ЕЖЕЛЕ" adcitytyperef="" adcitytype="" adcity="М.ХЕРСОН" adarea="" adstate="ХЕРСОНСЬКА" adindex="10000" adcountry="UA" adtyperef="Address of registration" adtype="2" lngref="Ukrainian" lng="1" vdate="1900-01-01" addonor="BNK"/>
        </cki>
        <identdocmvds>
            <identdocmvd found="0" foundref="Not found" foundtitle="Passport ВВ-142228 not found in the list of cancelled." pser="ВВ" pnom="142228" dtype="1" dtyperef="Passport">
                <foundsource name="MVS" found="0" foundref="Not found"/>
                <foundsource name="DMS" found="0" foundref="Not found"/>
                <foundsource name="UBKI" found="0" foundref="Not found"/>
            </identdocmvd>
        </identdocmvds>
    </comp>
    <comp id="2" descr="Financial liabilities of CHS">
        <crdeal dlamtobes="0.00" dlrolesubref="Borrower" dlrolesub="1" dldonor="BNK" dlamt="4645.00" dlcurrref="Ukrainian hryvnia" dlcurr="980" dlporpogref="Credit with the monthly payments (including with the annuities)" dlporpog="6" dlvidobesref="Non-collateral (blank)" dlvidobes="90" dlcelcredref="Credit contract for other consumer purposes" dlcelcred="7" bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" inn="2111118724" lngref="Russian" lng="2" dlref="10000095561697000">
            <deallife dldateclc="2020-11-04" dlfluseref="No" dlfluse="0" dlflbrkref="No" dlflbrk="0" dlflpayref="Yes" dlflpay="1" dldayexp="0" dlamtexp="0.00" dlamtcur="1834.56" dlamtpaym="569.98" dlamtlim="0.00" dlflstatref="Open" dlflstat="1" dldff="" dldpf="2021-03-22" dlds="2020-11-01" dlyear="2020" dlmonth="11" dlref="10000095561697000"/>
            <deallife dldateclc="2020-12-03" dlfluseref="No" dlfluse="0" dlflbrkref="Yes" dlflbrk="1" dlflpayref="No" dlflpay="0" dldayexp="10" dlamtexp="465.10" dlamtcur="2299.66" dlamtpaym="557.99" dlamtlim="0.00" dlflstatref="Restructured" dlflstat="4" dldff="" dldpf="2021-03-22" dlds="2020-11-01" dlyear="2020" dlmonth="12" dlref="10000095561697000"/>
            <deallife dldateclc="2021-01-06" dlfluseref="No" dlfluse="0" dlflbrkref="Yes" dlflbrk="1" dlflpayref="No" dlflpay="0" dldayexp="43" dlamtexp="930.20" dlamtcur="2764.76" dlamtpaym="557.99" dlamtlim="0.00" dlflstatref="Restructured" dlflstat="4" dldff="" dldpf="2021-03-22" dlds="2020-11-01" dlyear="2021" dlmonth="1" dlref="10000095561697000"/>
            <deallife dldateclc="2021-02-03" dlfluseref="No" dlfluse="0" dlflbrkref="Yes" dlflbrk="1" dlflpayref="No" dlflpay="0" dldayexp="71" dlamtexp="1395.31" dlamtcur="3229.87" dlamtpaym="558.00" dlamtlim="0.00" dlflstatref="Restructured" dlflstat="4" dldff="" dldpf="2021-03-22" dlds="2020-11-01" dlyear="2021" dlmonth="2" dlref="10000095561697000"/>
            <deallife dldateclc="2021-03-03" dlfluseref="No" dlfluse="0" dlflbrkref="Yes" dlflbrk="1" dlflpayref="No" dlflpay="0" dldayexp="101" dlamtexp="1834.61" dlamtcur="3669.17" dlamtpaym="532.20" dlamtlim="0.00" dlflstatref="Restructured" dlflstat="4" dldff="" dldpf="2021-03-22" dlds="2020-11-01" dlyear="2021" dlmonth="3" dlref="10000095561697000"/>
            <deallife dldateclc="2021-04-05" dlfluseref="No" dlfluse="0" dlflbrkref="Yes" dlflbrk="1" dlflpayref="No" dlflpay="0" dldayexp="134" dlamtexp="1034.62" dlamtcur="2069.18" dlamtpaym="0.01" dlamtlim="0.00" dlflstatref="Restructured" dlflstat="4" dldff="" dldpf="2021-03-22" dlds="2020-11-01" dlyear="2021" dlmonth="4" dlref="10000095561697000"/>
            <deallife dldateclc="2021-05-03" dlfluseref="No" dlfluse="0" dlflbrkref="Yes" dlflbrk="1" dlflpayref="No" dlflpay="0" dldayexp="163" dlamtexp="1034.63" dlamtcur="2069.19" dlamtpaym="0.01" dlamtlim="0.00" dlflstatref="Sold" dlflstat="3" dldff="" dldpf="2021-03-22" dlds="2020-11-01" dlyear="2021" dlmonth="5" dlref="10000095561697000"/>
        </crdeal>
    </comp>
    <comp id="3" descr="Information about enforcement proceedings of CHS">
        <penaltiesCount totalCount="2" activeCount="1"/>
        <susd votesudname="Каховський міськрайонний відділ державної виконавчої служби Південного міжрегіонального управління Міністерства юстиції (м. Одеса)" votetype="стягнення аліментів" votedate="2017-08-15" inn="2111118724" voteid="54513298" votedonor="Інформація з автоматизованої системи виконавчого провадження" votesudphone="(05536) 20318" votesudemail="info@kh.ks.dvs.gov.ua" vdate="2020-01-13" credname="Зоряна Зорина Русланівна" credokpo="" vpstate="Примусове виконання"/>
        <susd votesudname="Оболонський районний відділ державної виконавчої служби у місті Києві Центрального міжрегіонального управління Міністерства юстиції (м. Київ)" votetype="стягнення штрафів у справах про адміністративні правопорушення у сфері безпеки дорожнього руху" votedate="2019-09-17" inn="2111118724" voteid="59916531" votedonor="Інформація з автоматизованої системи виконавчого провадження" votesudphone="426-41-88, моб. 097-288-10-95" votesudemail="vdvs.obolon@ukr.net" vdate="2020-01-20" credname="Управління патрульної поліції у місті Києві Департамент патрульної поліції" credokpo="" vpstate="Завершено"/>
    </comp>
    <comp id="4" descr="Inquiries registry">
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002459275" inn="2111118724" redate="2022-08-25" retime="01:14:03"/>
        <credres org="BNK" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002458722" inn="2111118724" redate="2022-08-24" retime="01:14:04"/>
        <credres org="OWN" reqreasonref="Credit request" reqreason="2" resultref="Report provided successfully" result="1" reqid="req2#000002458406" inn="2111118724" redate="2022-08-23" retime="14:07:31"/>
        <credres org="FIN" reqreasonref="Monitoring (does not affect the credit rating)" reqreason="1" resultref="Report provided successfully" result="1" reqid="req2#000001512839" inn="2111118724" redate="2021-04-19" retime="13:46:50"/>
        <credres org="BNK" reqreasonref="Monitoring (does not affect the credit rating)" reqreason="1" resultref="Report provided successfully" result="1" reqid="req2#000001469755" inn="2111118724" redate="2021-01-29" retime="18:09:47"/>
        <reestrtime hr="0" da="1" wk="10" mn="31" qw="77" ye="379" yu="32"/>
    </comp>
    <comp id="5" descr="Search for canceled documents"/>
    <comp id="6" descr="Monitoring (does not affect credit rating)">
        <moncredres org="BNK" resultref="Report provided successfully" result="1" monid="MFB50ED6A7683C1E8" inn="2111118724" startdate="2022-02-10" enddate="2022-04-25"/>
        <moncredres org="FIN" resultref="Report provided successfully" result="1" monid="ME926E3B7CAD27B78" inn="2111118724" startdate="2021-04-02" enddate="2021-04-19"/>
        </comp>
    <comp id="10" descr="Contacts">
        <cont cval="+380931656411" ctyperef="home phone" ctype="1" vdate="2022-02-13" cdonor="BNK"/>
        <cont cval="+380662134234" ctyperef="mobile phone" ctype="3" vdate="2021-11-08" cdonor="BNK"/>
        <cont cval="+380992254422" ctyperef="mobile phone" ctype="3" vdate="2021-08-14" cdonor="BNK"/>
    </comp>
    <comp id="17" descr="Search in the MIA search database">
        <wantedmvs found="1" foundref="Found information" bdate="1957-10-19" lng="2" lngref="Russian" lname="РИБАЧКА" fname="АННА" mname="ІГОРЕВНА" url="http://wanted.mvs.gov.ua/searchperson/details/?id=3023" category="ЛИЦО, СКРЫВАЮЩЕЕСЯ ОТ ОРГАНОВ ПРОКУРАТУРЫ" articlecrim="СТ.190 Ч.2" restraint="ПІДПИСКА ПРО НЕВИЇЗД 07.09.1993"/>
    </comp>
    <comp id="18" descr="Client alert">
        <pret inn="2111118724" nonewdeal="0" nonewdealref="No" nonewdealcomment=""/>
    </comp>
    <comp id="40" descr="Information from the NSDC sanctions list">
        <rnbo found="0" foundref="No information found" subname="RYBACHKA ANNA Igorevna" bdate="1957-10-19" info="" sanctions="" sanctionsterm="" edictdate="" enddate="" url="" typesearch="-1" typesearchtext="The subject does not fall under the sanctions of the National Security and Defense Council"/>
    </comp>
    <comp id="41" descr="Information from the public register of politically exposed persons of Ukraine">
        <pep found="0" foundref="No information found" subname="РИБАЧКА АННА ІГОРЕВНА" bdate="1957-10-19" category="" lastpost="" dateofrelease="" isur="" state="" url="" typesearch="-1" typesearchtext="No person was found for any search parameters"/>
    </comp>
    <comp id="46" descr="Сontacts confirmation of the subject of the credit history">
        <contact cval="+380662134234" ctype="3" ctyperef="mobile phone" cstate="2" cstateref="Deactualization" vdatestart="2020-08-03" vdate="2020-10-08"/>
        <contact cval="+380661111111" ctype="3" ctyperef="mobile phone" cstate="1" cstateref="Actualization" vdatestart="2020-05-12" vdate="2020-09-30"/>
    </comp>
    <comp id="54" descr="Bankruptcy information">
        <bankruptcyinfo found="0" foundref="Bankruptcy information unknown"/>
    </comp>
</ubkidata>

XSD Schema request	https://secure.ubki.ua/b2/js/xsd/request10.xsd
XSD Schema response	https://secure.ubki.ua/b2/js/xsd/response10.xsd

Test URL

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

Test data

bdate="1991-03-30" mname="ПЕТРОВИЧ" fname="ВАДИМ" lname="НИКОЛАЕВ" okpo="3332643095" dtype="1" dser="ДО" dnom="270000" cval="+380981220000" ctype="3"
bdate="1974-08-20" mname="БОГДАНОВИЧ" fname="БОГДАН" lname="БОГДАНОВ" okpo="2726020593" dtype="17" dser="" dnom="001013900" cval="+380935171868" ctype="3"
bdate="1981-05-20" mname="ПЕТРОВНА" fname="МАРИЯ" lname="ИВАНЦОВА" okpo="2972566397" dtype="1" dser="СЕ" dnom="311111" cval="+380506630641" ctype="3"
bdate="1988-07-10" mname="ІВАНОВИЧ" fname="БОГДАН" lname="ПОШТАР" okpo="3233312116" dtype="1" dser="КО" dnom="220394" cval="+380971321122" ctype="3"
bdate="1991-04-06" mname="ВОЛОДИМИРОВИЧ" fname="ВОЛОДИМИР" lname="ТКАЧУК" okpo="3333312110" dtype="1" dser="ДД" dnom="222222" cval="+380732144444" ctype="3"
bdate="1985-03-20" mname="НИКИФОРОВНА" fname="АННА" lname="ЯРЦЕВА" okpo="3112579786" dtype="1" dser="СЮ" dnom="170000" cval="+380981224895" ctype="3"
bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724" dtype="1" dser="ВВ" dnom="142228" cval="+380662134234" ctype="3"
bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3"

<comp id="14" descr="Information about a business entity"">

bdate="1974-08-20" mname="БОГДАНОВИЧ" fname="БОГДАН" lname="БОГДАНОВ" okpo="2726020593" dtype="17" dser="" dnom="001013900" cval="+380935171868" ctype="3"

<comp id="17" descr="Search for Wanted Persons in the Ministry of Internal Affairs Database part">

bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724" dtype="1" dser="ВВ" dnom="142228" cval="+380662134234" ctype="3"

<comp id="18" descr="Client alert"> option Freeze

okpo="one of the examples below" lname="Ivanov" fname="Ivan" mname="Ivanovitch" bdate="1975-01-01" dser="AH" dnom="454241" cval="380671234567" ctype="3"

2230428028
2269501369
2274214699
2293515103

<comp id="18" descr="Client alert"> tag <changedeal>

bdate="1991-03-30" mname="ПЕТРОВИЧ" fname="ВАДИМ" lname="НИКОЛАЕВ" okpo="3332643095" dtype="1" dser="ДО" dnom="270000" cval="+380981220000" ctype="3"

<comp id="40" descr="Information from the National Security and Defense Council’s sanctions list">, <comp id="54" descr="Bankruptcy information">

bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3"

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

bdate="1981-05-20" mname="ПЕТРОВНА" fname="МАРИЯ" lname="ИВАНЦОВА" okpo="2972566397" dtype="1" dser="СЕ" dnom="311111" cval="+380506630641" ctype="3"

<comp id="46" descr="Confirmation of the credit history subject’s contacts">

bdate="1957-10-19" mname="ІГОРЕВНА" fname="АННА" lname="РИБАЧКА" okpo="2111118724" dtype="1" dser="ВВ" dnom="142228" cval="+380662134234" ctype="3"
bdate="1989-10-05" mname="ВАСИЛІВНА" fname="ІРІНА" lname="ГАРНА" okpo="3278508288" dtype="1" dser="АМ" dnom="578072" cval="+380962134234" ctype="3"

10 - Credit report of an individual

Information on past and current loans of individuals and the history of their repayment.

The report contains the following components:

Http Method

POST

Request URL

https://secure.ubki.ua/b2_api_xml/ubki/xml

Request XML( ** the parameters are transferred optionally if there is a credit history for this client from your organization)

Response XML

Example

Request

Response

XSD Schema request

https://secure.ubki.ua/b2/js/xsd/request10.xsd

XSD Schema response

https://secure.ubki.ua/b2/js/xsd/response10.xsd

Test URL

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

Test data

Request XML
( ** the parameters are transferred optionally if there is a credit history for this client from your organization)