Credit report of a legal entity

Information about a legal entity’s previous and current loans and their repayment history.

A credit report of a legal entity will be useful, in case of registration of a loan contract, execution of the contract with a new partner, as wells as when the verification of the existing contractors is required.

The report allows you to verify the existence, location of the founders, as well as dept obligations of a legal entity.

Contains

Identification

borrower’s current ID data and the history of changes made to it.

Information about loans

date and number of the contract,
type of loan,
loan amount, debt amount, overdue amount,
history of monthly payments,
source of information.

real-time information about the number of requests on the subject.

Registration data (data from the EDR (Unified State Register))

registration details,
contacts,
current status.

Information about enforcement proceedings (data from data.gov.ua and the Registry of Debtors)

reference number, opening date,
parties,
production type,
current status,
information from the Registry of Debtors.

Warnings

сomments from the subject,
disputing a loan contract,
credit history correction.

Information about a person’s membership in the list of public figures of Ukraine

Information from sanctions lists

Information about a person’s membership in the sanctions lists of the National Security and Defense Council of Ukraine, countries: Great Britain, USA, Canada, Switzerland, Australia, Japan, New Zealand and the EU

Bankruptcy information

Information about the person of entrepreneurial activity, in respect of which the bankruptcy procedure is ongoing or has been completed

Consolidated credit history analytics

Aggregated indicators for conducting a rapid comprehensive assessment of a borrower’s credit history, improving credit risk management efficiency, and accelerating decision-making regarding lending.

Report processing

After the Agreement-Application has been signed, and login and password have been obtained, a report can be requested through:

WEB

This method enables the manual processing of requests. To request a report, it is enough to specify the EDRPOU / Tax Identification Number (business entity).

XML

This method of reporting enables the automated processing of requests, and provides reports in the format of your choice.

General structure of interaction:

Http Method

POST

Request URL

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

Test URL

https://secure.ubki.ua:4040/b2_api_xml/ubki/xml

Request

Description of request parameters

Response