The "Know Your Customer" (KYC) service offers a digital alternative to producing documents to your bank in order to verify your details within the framework of the Anti- Money Laundering Regulation (AML).

The service draws on your behalf:

(a) Identity details
(b) Contact details
(c) Income data
(d) Details of professional activity

The data are taken from the State's primary information systems and are not stored in the eGov KYC. Making them available requires your explicit consent.

The service can be accessed through your bank's internet banking system.