KYC- Know Your Customer offers you a digital alternative to presenting documents to your bank to confirm your details under the Anti Money Laundering Regulation (AML).

The service draws on your behalf:

(a) Identification
(b) Contact details
(c) Income data
details of professional activity

The data are taken from the State’s primary information systems and are not stored in eGov KYC. Making them available requires your explicit consent.
 
The service can be accessed by your bank’s Web Banking.