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
- Disbursement/repayment of revolving loan, Change in loan condition, Request for current account and Bank reference Chevron Down Icon
- Reports Chevron Down Icon
- Loans Chevron Down Icon
- Digital Document Exchange and e-signing Chevron Down Icon
- Trade finance Chevron Down Icon
- Financial analysis of the company and industry Chevron Down Icon
- Investments and markets Chevron Down Icon
- ERP integration (Host-to-Host) Chevron Down Icon
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Choose category
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- 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
- Disbursement/repayment of revolving loan, Change in loan condition, Request for current account and Bank reference
- Options
- Reports
- Functionalities
- Loans
- Information and details
- Digital Document Exchange and e-signing
- Service benefits
- Trade finance
- Request options
- Financial analysis of the company and industry
- Financial indicators of the company
- Investments and markets
- Investments and Markets
- ERP integration (Host-to-Host)
- Host-to-Host
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.
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.