Related persons

Possible connections of the subject
with other individuals or legal entities.

Information is generated based on data from the USR (Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations) and the Unified State Register of Declarations.

Report request parameters:
  • Individuals: TIN or full name + date of birth.
  • Legal entities: USREOU code.
What problems does it solve?

Risk assessment: identification of connections between borrowers, guarantors, and pledgors.

Verification of counterparties and partners: analysis of their connections with other legal entities or individual entrepreneurs.

Conflict of interest control and compliance with financial monitoring requirements.

Verification of potential employees’ connections.

What’s included in the report?

List of identified connections with information on each:

  • Name/Full Name – name of the company or individual with whom a connection is identified.
  • Role in the connection – for example, founder, manager, shareholder.
  • Accuracy of connection – assessment of the probability of the connection.
  • Source – where the data was obtained from.
Report processing

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

WEB

This method enables the manual processing of requests.

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 without individual’s consent.

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Apply for cooperation