Identity card check

Information about the availability of identity cards in the invalidity lists.

Information about the availability of identity cards in the invalidity lists of the Ministry of Internal Affairs, the State Migration Service and in the list of lost documents of UBCH allows you to identify and prevent somebody’s attempts to get a loan with other people’s documents and to counteract fraud and identity theft.

Types of identity cards: passport, ID card, travel passport, crew member ID.

Report processing

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

WEB

The report can be obtained separately or as part of the Credit Report. To request a report, it is enough to specify the series and passport number/the ID number and his/her full name and date of birth.

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
 
 
Test URL
 
 
Request   
 
 
Response
 

 

Checks of clients, partners and counterparties, risk control and fraud protection
online 24/7 with no subscription fees!
Application sent. Please expect during the day you will be contacted.