The service "Register" (egov - KYB - Know Your Business) offers businesses a digital alternative to presenting documents to credit and financial institutions, to attest the required information under the Anti Money Laundering (AML) Regulation.



The data are extracted from the primary information systems of the State and are not stored in eGov-KYB. Their availability requires the explicit consent of the company's legal representative after having informed and obtained the approval of all representatives, partners, members and managers whose data will be transferred.

Access to the service is possible from the bank's Web Banking or the financial institution's environment.