RECEIVING REPORTS

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 entering its USREOU (TIN) in the appropriate field and click the «SEARCH».

As a result, you will get a short identification of the located subject and a set of icons, showing the subject’s reports.

When you click on a specific icon, the selected report for the specified client will open in a new window.

In the Report on an Individual you can get the following reports from the Public Registers:

1. IDENTITY DOCUMENT VERIFICATION ONLINE – information on the presence of identity cards in the list of invalid ones online according to the databases of invalid passports of the Ministry of Internal Affairs, the SMS and the UBCH own register of lost passports.
To obtain the report, enter the TIN in the search field, expand the Additional Search Parameters – Verification using databases of invalid documents panel, and select the document type:
– Passport;
– ID card,
fill in the document verification form, and click the «SEARCH» button.

2. CHECK OF AN INDIVIDUAL – a set of documented information about an individual obtained from state registers and other public sources, enabling a quick assessment of financial and reputational risks associated with cooperation with a person. The report includes information on:
– enforcement proceedings and inclusion in the Debtors Register,
– wanted status (Ministry of Internal Affairs, Security Service of Ukraine, Financial Monitoring Service),
– presence of an identity document in registers of invalid documents,
– bankruptcy,
– attorney and notary activities,
– sanctions,
– status as a politically exposed person (PEP) of Ukraine,
– property rights and encumbrances,
– corruption offenses and lustration,
– court summons.

3. RELATED PERSONS – the report allows identifying a subject’s connections with other legal entities or individuals based on data from the Unified State Register, the Unified State Register of Declarations, and the Prozorro Electronic Public Procurement System.

4. ENTREPRENEUR DOSSIER – aggregate documented information about an individual entrepreneur from state registers, other public databases and open sources.

5. INFORMATION FROM STATE REGISTER OF MOVABLE PROPERTY ENCUMBRANCES (SRMPE).
6. INFORMATION FROM STATE REGISTER OF REAL RIGHTS TO IMMOVABLE PROPERTY (SRRR).
7. INFORMATION ABOUT REGISTERED VEHICLES.

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 of the located subject and a set of icons, showing the subject’s reports.

In the Report on a Legal Entity you can obtain the following reports:

1. PUBLIC DOSSIER – aggregate documented information about a legal entity from state registers, other public databases and open sources.

2. INFORMATION FROM STATE REGISTER OF MOVABLE PROPERTY ENCUMBRANCES (SRMPE).
3. INFORMATION FROM STATE REGISTER OF REAL RIGHTS TO IMMOVABLE PROPERTY (SRRR).
4. INFORMATION ABOUT REGISTERED VEHICLES.
5. CONSTITUENT DOCUMENTS OF THE COMPANY – information about a company’s founding documents: charter, amendments to the charter, ownership structure, available in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations (USR).

6. INFORMATION FROM THE UNIFIED STATE REGISTER OF DECLARATIONS – data on declarations and notifications of changes in the property status of public officials from the Declarations Register («Unified State Register of Declarations of Persons Authorized to Perform State or Local Government Functions», maintained by the NAPC).
This report is provided via API in XML format according to the Specification.