BIG InfoMonitor
Get the report on the entrepreneur or the consumer and check if it is trustworthy.
What kind of data I will get
By using this integration you will get economic information (i.e. information on the debt of individuals and companies and positive information, i.e. on timely payments) from entities.
In response, you will receive XML based report.
Integration scope
In this integration, you can generate several types of reports. The main difference is that the checked entity is a natural person or a company. The documentation below will describe the data depending on the context of the report.
BIG Infomonitor - Entrepreneur
Input data definition
To get report you have provide some input data:
- NIP
- REGON
- Company full name
- ZBP authorization consent issue date
- BIG IM authorization consent issue date
- BIK authorization consent issue date
Above set of data is needed for basic entrepreneur report generation. For other reports mandatory input data may be different.
{
"nip": "5224158027",
"regon": "514964361",
"fullName": "Esio-Corp Bis",
"entrepreneurZbpAuthorisation": "2022-02-02",
"bigImInquiriesAuthorisation": "2022-02-02",
"entrepreneurBikAuthorisation": "2022-02-02"
}
Output data
In the report from BIG IM you will find detailed information about the company status and liabilities.
{
"rawResponses":{
"bigInfoMonitor":{
"entrepreneurPlusReport":"<?xml version=\"1.0\" encoding=\"UTF-8\" standalone=\"yes\"?>\n<ns3:getReportResponse xmlns:ns2=\"http://api.big.pl/iasWrapper/reports/v1\" xmlns:ns3=\"http://api.big.pl/bimoR/v1\">\n <success>\n <currentRequest>\n <client>\n <clientId>1234554321</clientId>\n <unitId>1234554321</unitId>\n </client>\n <repeatedRequestMarker>false</repeatedRequestMarker>\n <reportComposition xsi:type=\"ns3:FinancialReportComposition\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n <product>entrepreneur</product>\n <components select=\"custom\">\n <liabilitiesSummaries>\n <summaryRequest>\n <liabilitiesSource>bigIm</liabilitiesSource>\n <liabilitiesType>overdue fulfilled</liabilitiesType>\n <debtorLegalForm>legalPerson</debtorLegalForm>\n </summaryRequest>\n </liabilitiesSummaries>\n <imEntrepreneurOverdueLiabilities>\n <containRestricted>false</containRestricted>\n <searchByPesel>false</searchByPesel>\n </imEntrepreneurOverdueLiabilities>\n <imEntrepreneurFulfilledLiabilities>\n <containRestricted>false</containRestricted>\n <searchByPesel>false</searchByPesel>\n </imEntrepreneurFulfilledLiabilities>\n <imEntrepreneurInquiries />\n <bikEntrepreneurOverdueLiabilities />\n <zbpUnreliableEntrepreneursByNip />\n <zbpUnreliableEntrepreneursByRegon />\n </components>\n <reportSubject xsi:type=\"ns5:LegalPerson\" xmlns:ns5=\"http://api.big.pl/bimo/v1\">\n <fullName>Kamil Skłodowski usługi programistyczne</fullName>\n <regon>388043129</regon>\n <nip>5223196505</nip>\n </reportSubject>\n <consentList>\n <consent grantDate=\"2022-08-10\">entrepreneurZbpAuthorisation</consent>\n <consent grantDate=\"2022-08-10\">bigImInquiriesAuthorisation</consent>\n <consent grantDate=\"2022-08-10\">entrepreneurBikAuthorisation</consent>\n </consentList>\n </reportComposition>\n </currentRequest>\n <exchangeRateTable>\n <id>154/A/NBP/2022</id>\n <date>2022-08-10</date>\n </exchangeRateTable>\n <components>\n <reportComponent>\n <componentId>Om2mSHTE594E8J0gwQKo9w3EIg4=</componentId>\n <componentType>imEntrepreneurOverdueLiabilities</componentType>\n <validityDateTime>2022-08-10T23:51:10.744</validityDateTime>\n <processingResult>noDataFound</processingResult>\n </reportComponent>\n <reportComponent>\n <componentId>QDC44HUmDTSvOpAsLWMdor8mm90=</componentId>\n <componentType>imEntrepreneurFulfilledLiabilities</componentType>\n <validityDateTime>2022-08-10T23:51:10.747</validityDateTime>\n <processingResult>noDataFound</processingResult>\n </reportComponent>\n <reportComponent>\n <componentId>sse9NRiqaswB8PmkLix3rukiJdY=</componentId>\n <componentType>imEntrepreneurInquiries</componentType>\n <validityDateTime>2022-08-10T23:51:10.789</validityDateTime>\n <processingResult>noDataFound</processingResult>\n </reportComponent>\n <reportComponent>\n <componentId>RbQe/uUpj4ENQwaV+KJpqlntjS8=</componentId>\n <componentType>zbpUnreliableEntrepreneursByNip</componentType>\n <validityDateTime>2022-08-10T23:51:10.753</validityDateTime>\n <processingResult>success</processingResult>\n <data xsi:type=\"ns3:ZbpUnreliableEntrepreneursByNipData\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n <checkResult>noDataFound</checkResult>\n </data>\n </reportComponent>\n <reportComponent>\n <componentId>2S7Z0wlDlb21cm6hPCrqwxaJC8g=</componentId>\n <componentType>zbpUnreliableEntrepreneursByRegon</componentType>\n <validityDateTime>2022-08-10T23:51:10.757</validityDateTime>\n <processingResult>success</processingResult>\n <data xsi:type=\"ns3:ZbpUnreliableEntrepreneursByRegonData\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n <checkResult>noDataFound</checkResult>\n </data>\n </reportComponent>\n <reportComponent>\n <componentId>ded1c105b5c243d0b810ef9e64a72c3b</componentId>\n <componentType>bikEntrepreneurOverdueLiabilities</componentType>\n <validityDateTime>2022-08-10T23:51:11.111</validityDateTime>\n <processingResult>noDataFound</processingResult>\n </reportComponent>\n <reportComponent>\n <componentId>b8gwaC3mDVN5nYGg0CF2pcYDjqo=</componentId>\n <componentType>liabilitiesSummary</componentType>\n <validityDateTime>2022-08-10T23:51:12</validityDateTime>\n <processingResult>success</processingResult>\n <data xsi:type=\"ns3:LiabilitiesSummaryData\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n <checkResult>negativeInformationNotFounded</checkResult>\n <overdueLiabilitiesSummary>\n <creditorsCount>0</creditorsCount>\n <economicInformationsCount>0</economicInformationsCount>\n <liabilitiesCount>0</liabilitiesCount>\n <totalAmount>0</totalAmount>\n <totalOverdueAmount>0</totalOverdueAmount>\n </overdueLiabilitiesSummary>\n <fulfilledLiabilitiesSummary>\n <creditorsCount>0</creditorsCount>\n <economicInformationsCount>0</economicInformationsCount>\n <liabilitiesCount>0</liabilitiesCount>\n <totalAmount>0</totalAmount>\n <totalRepaidAmount>0</totalRepaidAmount>\n </fulfilledLiabilitiesSummary>\n </data>\n </reportComponent>\n </components>\n </success>\n</ns3:getReportResponse>\n"
}
},
"bigInfoMonitor":{
"entrepreneurPlusReport":{
"getReportResponse":{
"success":{
"currentRequest":{
"client":{
"clientId":"1234554321",
"unitId":"1234554321"
},
"repeatedRequestMarker":"false",
"reportComposition":{
"product":"entrepreneur",
"components":{
"liabilitiesSummaries":{
"summaryRequest":{
"liabilitiesSource":"bigIm",
"liabilitiesType":"overdue fulfilled",
"debtorLegalForm":"legalPerson"
}
},
"imEntrepreneurOverdueLiabilities":{
"containRestricted":"false",
"searchByPesel":"false"
},
"imEntrepreneurFulfilledLiabilities":{
"containRestricted":"false",
"searchByPesel":"false"
}
},
"reportSubject":{
"fullName":"Kamil Skłodowski usługi programistyczne",
"regon":"388043129",
"nip":"5223196505"
},
"consentList":{
"consent":[
"entrepreneurZbpAuthorisation",
"bigImInquiriesAuthorisation",
"entrepreneurBikAuthorisation"
]
}
}
},
"exchangeRateTable":{
"id":"154/A/NBP/2022",
"date":"2022-08-10"
},
"components":{
"reportComponent":[
{
"componentId":"Om2mSHTE594E8J0gwQKo9w3EIg4=",
"componentType":"imEntrepreneurOverdueLiabilities",
"validityDateTime":"2022-08-10T23:51:10.744",
"processingResult":"noDataFound"
},
{
"componentId":"QDC44HUmDTSvOpAsLWMdor8mm90=",
"componentType":"imEntrepreneurFulfilledLiabilities",
"validityDateTime":"2022-08-10T23:51:10.747",
"processingResult":"noDataFound"
},
{
"componentId":"sse9NRiqaswB8PmkLix3rukiJdY=",
"componentType":"imEntrepreneurInquiries",
"validityDateTime":"2022-08-10T23:51:10.789",
"processingResult":"noDataFound"
},
{
"componentId":"RbQe/uUpj4ENQwaV+KJpqlntjS8=",
"componentType":"zbpUnreliableEntrepreneursByNip",
"validityDateTime":"2022-08-10T23:51:10.753",
"processingResult":"success",
"data":{
"checkResult":"noDataFound"
}
},
{
"componentId":"2S7Z0wlDlb21cm6hPCrqwxaJC8g=",
"componentType":"zbpUnreliableEntrepreneursByRegon",
"validityDateTime":"2022-08-10T23:51:10.757",
"processingResult":"success",
"data":{
"checkResult":"noDataFound"
}
},
{
"componentId":"ded1c105b5c243d0b810ef9e64a72c3b",
"componentType":"bikEntrepreneurOverdueLiabilities",
"validityDateTime":"2022-08-10T23:51:11.111",
"processingResult":"noDataFound"
},
{
"componentId":"b8gwaC3mDVN5nYGg0CF2pcYDjqo=",
"componentType":"liabilitiesSummary",
"validityDateTime":"2022-08-10T23:51:12",
"processingResult":"success",
"data":{
"checkResult":"negativeInformationNotFounded",
"overdueLiabilitiesSummary":{
"creditorsCount":"0",
"economicInformationsCount":"0",
"liabilitiesCount":"0",
"totalAmount":"0",
"totalOverdueAmount":"0"
},
"fulfilledLiabilitiesSummary":{
"creditorsCount":"0",
"economicInformationsCount":"0",
"liabilitiesCount":"0",
"totalAmount":"0",
"totalRepaidAmount":"0"
}
}
}
]
}
}
}
}
}
}
BIG Infomonitor - Individual
Input data definition
To get report you have provide some input data:
- Name
- Surename
- PESEL
- ZBP authorization consent issue date
- BIG IM authorization consent issue date
- BIG IM Inquiries authorization consent issue date
- BIK authorization consent issue date
Above set of data is needed for basic individual report generation. For other reports mandatory input data may be different.
{
"name": "Jan",
"surename": "Kowalski",
"pesel": "76120846219",
"individualBigImAuthorisation": "2022-02-02",
"bigImInquiriesAuthorisation": "2022-02-02",
"individualBikAuthorisation": "2022-02-02",
"individualZbpAuthorisation": "2022-02-02"
}
Output data
In the response from BIG IM, you will find detailed information about the person status and liabilities.
{
"rawResponses":{
"bigInfoMonitor":{
"personalReport":"<?xml version=\"1.0\" encoding=\"UTF-8\" standalone=\"yes\"?>\n<ns3:getReportResponse xmlns:ns2=\"http://api.big.pl/iasWrapper/reports/v1\" xmlns:ns3=\"http://api.big.pl/bimoR/v1\">\n <success>\n <currentRequest>\n <client>\n <clientId>1234554321</clientId>\n <unitId>1234554321</unitId>\n </client>\n <repeatedRequestMarker>false</repeatedRequestMarker>\n <reportComposition xsi:type=\"ns3:FinancialReportComposition\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n <product>individual</product>\n <components select=\"custom\">\n <liabilitiesSummaries>\n <summaryRequest>\n <liabilitiesSource>bigIm</liabilitiesSource>\n <liabilitiesType>overdue fulfilled</liabilitiesType>\n <debtorLegalForm>naturalPerson</debtorLegalForm>\n </summaryRequest>\n </liabilitiesSummaries>\n <imIndividualOverdueLiabilities>\n <containRestricted>false</containRestricted>\n </imIndividualOverdueLiabilities>\n <imIndividualFulfilledLiabilities>\n <containRestricted>false</containRestricted>\n </imIndividualFulfilledLiabilities>\n <imIndividualInquiries />\n </components>\n <reportSubject xsi:type=\"ns5:NaturalPerson\" xmlns:ns5=\"http://api.big.pl/bimo/v1\">\n <splitName>\n <forename>KAMIL</forename>\n <surname>SKŁODOWSKI</surname>\n </splitName>\n <identity>\n <pesel>96022604436</pesel>\n </identity>\n </reportSubject>\n <consentList>\n <consent grantDate=\"2022-08-10\">individualBigImAuthorisation</consent>\n <consent grantDate=\"2022-08-10\">bigImInquiriesAuthorisation</consent>\n <consent grantDate=\"2022-08-10\">individualBikAuthorisation</consent>\n <consent grantDate=\"2022-08-10\">individualZbpAuthorisation</consent>\n </consentList>\n </reportComposition>\n </currentRequest>\n <exchangeRateTable>\n <id>154/A/NBP/2022</id>\n <date>2022-08-10</date>\n </exchangeRateTable>\n <components>\n <reportComponent>\n <componentId>nT7Leh/WLa7hUUOLzkc7r2fFaws=</componentId>\n <componentType>imIndividualOverdueLiabilities</componentType>\n <validityDateTime>2022-08-10T23:51:19.210</validityDateTime>\n <processingResult>noDataFound</processingResult>\n </reportComponent>\n <reportComponent>\n <componentId>Qs0wZiOcAO+wOG9aRPpxWQFAnaI=</componentId>\n <componentType>imIndividualFulfilledLiabilities</componentType>\n <validityDateTime>2022-08-10T23:51:19.210</validityDateTime>\n <processingResult>noDataFound</processingResult>\n </reportComponent>\n <reportComponent>\n <componentId>UPDOcLKnse+AABaiw35/h8GLBL4=</componentId>\n <componentType>imIndividualInquiries</componentType>\n <validityDateTime>2022-08-10T23:51:19.236</validityDateTime>\n <processingResult>noDataFound</processingResult>\n </reportComponent>\n <reportComponent>\n <componentId>YHLkcYnFdKYhBcRqYiGvd4A0xLs=</componentId>\n <componentType>liabilitiesSummary</componentType>\n <validityDateTime>2022-08-10T23:51:19</validityDateTime>\n <processingResult>success</processingResult>\n <data xsi:type=\"ns3:LiabilitiesSummaryData\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n <checkResult>negativeInformationNotFounded</checkResult>\n <overdueLiabilitiesSummary>\n <creditorsCount>0</creditorsCount>\n <economicInformationsCount>0</economicInformationsCount>\n <liabilitiesCount>0</liabilitiesCount>\n <totalAmount>0</totalAmount>\n <totalOverdueAmount>0</totalOverdueAmount>\n </overdueLiabilitiesSummary>\n <fulfilledLiabilitiesSummary>\n <creditorsCount>0</creditorsCount>\n <economicInformationsCount>0</economicInformationsCount>\n <liabilitiesCount>0</liabilitiesCount>\n <totalAmount>0</totalAmount>\n <totalRepaidAmount>0</totalRepaidAmount>\n </fulfilledLiabilitiesSummary>\n </data>\n </reportComponent>\n </components>\n </success>\n</ns3:getReportResponse>\n"
}
},
"bigInfoMonitor":{
"personalReport":{
"getReportResponse":{
"success":{
"currentRequest":{
"client":{
"clientId":"1234554321",
"unitId":"1234554321"
},
"repeatedRequestMarker":"false",
"reportComposition":{
"product":"individual",
"components":{
"liabilitiesSummaries":{
"summaryRequest":{
"liabilitiesSource":"bigIm",
"liabilitiesType":"overdue fulfilled",
"debtorLegalForm":"naturalPerson"
}
},
"imIndividualOverdueLiabilities":{
"containRestricted":"false"
},
"imIndividualFulfilledLiabilities":{
"containRestricted":"false"
}
},
"reportSubject":{
"splitName":{
"forename":"KAMIL",
"surname":"SKŁODOWSKI"
},
"identity":{
"pesel":"96022604436"
}
},
"consentList":{
"consent":[
"individualBigImAuthorisation",
"bigImInquiriesAuthorisation",
"individualBikAuthorisation",
"individualZbpAuthorisation"
]
}
}
},
"exchangeRateTable":{
"id":"154/A/NBP/2022",
"date":"2022-08-10"
},
"components":{
"reportComponent":[
{
"componentId":"nT7Leh/WLa7hUUOLzkc7r2fFaws=",
"componentType":"imIndividualOverdueLiabilities",
"validityDateTime":"2022-08-10T23:51:19.210",
"processingResult":"noDataFound"
},
{
"componentId":"Qs0wZiOcAO+wOG9aRPpxWQFAnaI=",
"componentType":"imIndividualFulfilledLiabilities",
"validityDateTime":"2022-08-10T23:51:19.210",
"processingResult":"noDataFound"
},
{
"componentId":"UPDOcLKnse+AABaiw35/h8GLBL4=",
"componentType":"imIndividualInquiries",
"validityDateTime":"2022-08-10T23:51:19.236",
"processingResult":"noDataFound"
},
{
"componentId":"YHLkcYnFdKYhBcRqYiGvd4A0xLs=",
"componentType":"liabilitiesSummary",
"validityDateTime":"2022-08-10T23:51:19",
"processingResult":"success",
"data":{
"checkResult":"negativeInformationNotFounded",
"overdueLiabilitiesSummary":{
"creditorsCount":"0",
"economicInformationsCount":"0",
"liabilitiesCount":"0",
"totalAmount":"0",
"totalOverdueAmount":"0"
},
"fulfilledLiabilitiesSummary":{
"creditorsCount":"0",
"economicInformationsCount":"0",
"liabilitiesCount":"0",
"totalAmount":"0",
"totalRepaidAmount":"0"
}
}
}
]
}
}
}
}
}
}
Updated 4 months ago