Receiving reports on individuals and legal entities
In the REPORTS section you can receive reports on individuals and legal entities.
REPORTS – Report on an Individual
By entering the taxpayer identification number of a person, by filling in all the fields in the ADVANCED SEARCH CRITERIA form and clicking the «SEARCH» button you can find the subject of credit history.
As a result, you will get a short identification of the located subject and a set of icons, showing the subject’s reports.
By hovering the mouse pointer over the report icon, you can see its name, cost, additional conditions for requesting a report or the reason for the absence of a subject’s report.
In the Report on an Individual you can obtain the following reports:
1. 
CREDIT REPORT OF AN INDIVIDUAL/ENTREPRENEUR and a 
«CREDIT SCORE» REPORT
To obtain a report, you must enter the taxpayer identification number of the customer, fill in all the fields in the ADVANCED SEARCH CRITERIA, and click the «SEARCH» button.
2. 
INFORMATION FROM THE REGISTER OF PERSONS WITH RESTRICTED ACCESS TO GAMBLING FACILITIES AND/OR PARTICIPATION IN GAMBLING (USING CREDIT FUNDS)
The report is intended to verify whether the borrower is included in the Register of Persons with Restricted Access to Gambling Facilities and/or Participation in Gambling at the time of concluding a consumer loan agreement in accordance with the requirements of the Law of Ukraine “On Consumer Lending”.
This applies to persons in respect of whom the said Register contains information about their use of credit funds for placing bets, according to the Commission for Regulation of Gambling and Lotteries (CRGL).
3. 
SEARCH IN THE CANCELED PASSPORTS LISTS, including the MINISTRY OF INTERNAL AFFAIRS – checking the database of invalid passports (identity cards) for a passport.
To receive the report, enter the taxpayer identification number in the search field, fill in all the fields in the ADVANCED SEARCH CRITERIA, select the document type:
– passport of a citizen of Ukraine;
– ID card;
– travel passport;
– crew member identity,
fill in the document search form, and click the «SEARCH» button.
4. 
PHOTO VERIFICATION OF THE SUBJECT OF CREDIT HISTORY
To receive the report, enter the taxpayer identification number of the customer in the search field, fill in all the fields in the ADVANCED SEARCH CRITERIA, select a convenient photo upload option for verification:
– uploading a file from your device;
– camera photo – a camera for taking pictures opens. Place the customer’s face within the scanner area, using the camera lens, and click the «Take a picture» button.
Upon uploading the customer’s photo, click the «SEARCH» button in the corresponding field of the form.
5. 
SUBJECT OF CREDIT HISTORY IDENTIFICATION
The report contains a customer’s identification data part and information in the UBCH database, that can be obtained by phone, indicating the type of the partner that provided this phone number.
To obtain a report, you must enter the taxpayer identification number of the customer in the search field, fill in all the fields in the ADVANCED SEARCH CRITERIA, fill in the report form with the phone number, and click the «SEARCH» button.
If you need to check several phone numbers, click 
6. 
CONTACTS
The CONTACTS report contains the information about the individual’s contacts and their updates history.
To obtain a report, you must enter the taxpayer identification number of the customer, fill in all the fields in the ADVANCED SEARCH CRITERIA, and click the «SEARCH» button.
Please note!!! To receive the Contacts report, you must have the credit history for the given customer from your organization. If it is absent, the TIN will NOT be processed.
Generated reports are marked in the same part with corresponding icons.
Besides, the Report on an Individual contains the reports that can be obtained from Public registers, such as:
7. 
ENTREPRENEUR DOSSIER (aggregate documented information about an individual entrepreneur from state registers, other public databases and open sources).
8. 
INFORMATION FROM SRMPE (State Register of Movable Property Encumbrances).
9. 
INFORMATION FROM SRRR (State Register of Real Rights to Immovable Property).
10. 
INFORMATION ABOUT REGISTERED VEHICLES.
To receive reports from open data sources, you must find the subject of credit history by entering their taxpayer identification number in the corresponding field, fill in all the fields in the ADVANCED SEARCH CRITERIA, and click the «SEARCH» button.
Generated reports are marked in the same part with corresponding icons.
When you click a certain icon, the selected report for the specified customer opens in a new window.