Note: For partners working on a subscription basis. The organization’s administrator can configure low balance alerts so you can receive advance notifications to replenish the account, ensuring uninterrupted access to UBCH services. To set up notifications, click the envelope icon at the top of your personal account, next to the... Подробнее
In the REPORTS section you can receive reports on individuals and legal entities. REPORTS – Report on an Individual To obtain reports containing information about a credit history subject from state registers, other public databases, and sources open to the public, you should search for the credit history subject by... Подробнее
In the REPORTS section, in order to perform search and obtain a Report on an Individual or a Legal Entity after filling in the required fields in the request form, you must select the type of request depending on its purpose: Loan application is a check used to approve a... Подробнее
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 and clicking the «SEARCH» button you can find the subject of credit history.As a result, you will get a short identification of the... Подробнее
In the STATISTICS AND BILLING – Archive of the Organization’s Credit Reports, you can get detailed statistics for your reports with a breakdown into templates, indicating the number of reports received for the taxpayer identification number or request number, by selecting the reports generation period.Details for each request will contain: request... Подробнее
In the REPORTS – AFS UBKI part you can obtain the AFS UBKI report on preventing operational risks.The UBCH Anti-fraud System is an automated system preventing operational risks, based on the aggregate data about credit applications of all the service participants.Anti-fraud verification allows to detect high fraud risk indicators in loan... Подробнее
In the REPORTS – Contacts (SKIP TRACING) section you can perform broad search for contact information of debtors , to update the contact data of borrowers by the taxpayer identification number or USREOU code.During the search, mobile, business, home phone numbers and e-mail addresses are updated at the time the service... Подробнее
You can find the credit history by a mobile phone number in the REPORTS – Telecom Report section.With the report data you can assess the borrower by using their mobile phone number, specified in the UBCH database: Indicates the period of using the phone number. Does not provide any personal data.... Подробнее
In the REPORTS section you can receive reports on individuals and legal entities. REPORTS – Report on a Legal Entity By entering the USREOU or name of a legal entity and clicking the «SEARCH» button, you can find the subject of credit history.As a result, you will get a short identification... Подробнее
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... Подробнее
