Checking the borrower’s phone number in the UBCH database, indicating the type of partner who provided this phone number
Identification
Data for identification of the client and verification of their phone number.
The report allows you to check the personal data, including phone numbers, through the bureau’s database, when interacting with a client remotely.
It is effective when conducting transactions with a client that presents a low risk of doing business.
What it includes:
Phone number verification
Identification
Borrower’s current ID data and the history of changes made to these data
Warnings
Comments from the subject, reports of a lost passport, disputing a loan contract or activated FREEZE, credit history correction, certificate of passing the financial literacy test and information about the possible death of the person.
Information from sanctions lists
Information on whether the individual is included in the sanctions lists of the National Security and Defense Council of Ukraine, and lists of the following countries: United Kingdom, USA, Canada, Switzerland, Australia, Japan, New Zealand, and the EU.
Information on politically exposed persons in Ukraine
Screening an individual, their family members, or related parties for politically exposed person (PEP) status.
Report processing
After the Agreement-Application has been signed, and login and password have been obtained, a report can be requested through:
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
Response
Requesting a report is possible only subject to the individual’s consent
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