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KYC · REMOTE IDENTIFICATION
Remote Customer Identification — KYC for Individuals and Legal Entities
Fully automated KYC onboarding without visiting a bank branch. Complete digital onboarding for legal entities with video verification and Qualified Electronic Signature.
The bank onboards new clients remotely — every step, from application to contract signing and account opening, is completed online.
MODULE 1
Remote Identification for Individuals
The client completes the entire journey — from application to account opening — on their smartphone, without a branch visit. Identity verification, sanctions list screening, and contract signing are all performed automatically.
— Diia · Diia Signature · Qualified Electronic Signature · BankID
— Fully automated process, no bank manager required
— Contract signing on smartphone
— Liveness Detection · FaceMatch
— Compliant with NBU Resolution No. 26
MODULE 2
Remote Identification for Legal Entities
A complete onboarding cycle for legal entities — from authorized representative registration to account opening — without a single branch visit. Company data is pulled automatically from state registers, and documents are signed with a qualified electronic signature.
No branch visit required — from application to account opening, fully online. Automatic verification against the Unified State Register and the debtor registry.