Digital Know Your Customer Questionnaire
How can we help?
- Transfers and Payments Chevron Down Icon
- FX deals for confirmation Chevron Down Icon
- Accounts and cards Chevron Down Icon
- Update customer data Chevron Down Icon
- Master Control Chevron Down Icon
- Bank reference Chevron Down Icon
- Reports Chevron Down Icon
- Loans Chevron Down Icon
- Digital document exchange and e-signing (DDE) Chevron Down Icon
- Trade finance Chevron Down Icon
- Financial analysis at the company and industry Chevron Down Icon
- Investments and markets Chevron Down Icon
- ERP integration (Host-to-Host) Chevron Down Icon
-
Registration
Chevron Down Icon
-
M-token
Chevron Down Icon
-
Transfers
Chevron Down Icon
-
Requests
Chevron Down Icon
-
Consent management
Chevron Down Icon
-
Choose category
Chevron Down Icon
- Transfers and Payments
- Transfers and payments
- FX deals for confirmation
- Currency transactions with the widest range
- Accounts and cards
- Options
- Update customer data
- Digital Know Your Customer Questionnaire
- Master Control
- Benefits
- Bank reference
- Functionalities
- Reports
- Functionalities
- Loans
- Information and details
- Digital document exchange and e-signing (DDE)
- Service benefits
- Trade finance
- Request options
- Financial analysis at the company and industry
- Financial indicators of the company
- Investments and markets
- Monitor your investments
- ERP integration (Host-to-Host)
- Host-to-Host
- Registration
- M-token
- Transfers
- Requests
- Consent management
Update customer data
You can easily and quickly update company data while complying with the regulatory requirements of the financial institutions, including the European regulation ‘Know Your Customer’. When a review for Update customer data (KYC questionnaire/Know Your Customer questionnaire) of the company you represent approaches, it will give you the opportunity to:
- Review the information previously provided to the Bank and update it entirely online, if necessary;
- Submit the ‘Know your customer’ questionnaire and all required documents completely remotely.
- Manual for easy navigation for ‘Update customer data’ in Bulbank Online can be found here.
- You can find the functionality in the Administration of Profiles menu
- Access request required, download it here
Further information about products and services is available in Functionalities.
Bulbank Online is the main digital platform for providing services to our corporate clients and communicating with them. Our vision is for it to be a virtual ecosystem for extraordinary financial client experience and generation of value in the future.