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OTP Bank to verify the documents authenticity via “Diya” application

09/ 06/ 2021
  OTP Bank has introduced the verification of the clients documents’ authenticity via “Diya” application, Valentina Rozanova, Head of the Retail Business Development and Lending Department of OTP Bank announced. According to her, such documents verification became possible due to the integration of the “Diya” functionality with the banks software. At the first stage of the project, the validation function will be implemented for actual customers – private individuals for their further servicing in the Banks branches without providing paper copies or originals of their documents (ID-card or passport). At the second stage, in this summer, OTP Bank plans to implement the functionality of digital clients’ documents’ copies obtaining via “Diya” to form new clients’ legal cases  and to update actual cases. Implementation of this project will make customer service in the branches more convenient and faster. Also, we expect a reduction in the risks of providing invalid or falsified documents, because the validation of documents via “Diya” excludes such a possibility, - V. Rozanova told. Joint Stock Company OTP BANK - is one of the largest Ukrainian banks with foreign capital, a recognized leader in the countrys financial sector. The bank provides a full range of financial services for corporate, private clients and small and medium-sized business. It operates on the Ukrainian market since 1998 and has a strong reputation as a socially responsible, reliable and robust institution with financial services of European quality. The largest Hungarian OTP Bank Plc owns 100% of the bank capital. Since 2019, OTP Bank entered the list of systematically significant Ukrainian banks that wield a substantial influence on the financial sector development. In Ukraine, OTP Bank keeps a financial group, which includes OTP Capital Asset Management Company and OTP Leasing LLC. Follow OTP Bank news on social networks Facebook, Twitter, Youtube, Instagram, Telegram and Viber. “Diya” is a new level of interaction between the state and citizens: convenient and humane. On the portal one can get nearly 70 government services online as well in an updated mobile application- access to 9 digital documents and 12 services. Among the documents are the following: an ID-card and foreign biometric passport, a student card, a drivers license, a vehicle registration certificate, a vehicle insurance policy, a tax number, a birth certificate and an IDP certificate. The revolutionary technology of “Diya” deserves special attention.” Diya” is the most secure electronic signature just in the smartphone.

OTP Bank has introduced the verification of the clients documents’ authenticity via “Diya” application, Valentina Rozanova, Head of the Retail Business Development and Lending Department of OTP Bank announced.

According to her, such documents verification became possible due to the integration of the “Diya” functionality with the bank’s software.

At the first stage of the project, the validation function will be implemented for actual customers – private individuals for their further servicing in the Bank’s branches without providing paper copies or originals of their documents (ID-card or passport).

At the second stage, in this summer, OTP Bank plans to implement the functionality of digital clients’ documents’ copies obtaining via “Diya” to form new clients’ legal cases  and to update actual cases.

“Implementation of this project will make customer service in the branches more convenient and faster. Also, we expect a reduction in the risks of providing invalid or falsified documents, because the validation of documents via “Diya” excludes such a possibility,” – V. Rozanova told.

Joint Stock Company “OTP BANK” – is one of the largest Ukrainian banks with foreign capital, a recognized leader in the country’s financial sector. The bank provides a full range of financial services for corporate, private clients and small and medium-sized business. It operates on the Ukrainian market since 1998 and has a strong reputation as a socially responsible, reliable and robust institution with financial services of European quality. The largest Hungarian OTP Bank Plc owns 100% of the bank capital.

Since 2019, OTP Bank entered the list of systematically significant Ukrainian banks that wield a substantial influence on the financial sector development.

In Ukraine, OTP Bank keeps a financial group, which includes OTP Capital Asset Management Company and OTP Leasing LLC.

Follow OTP Bank news on social networks Facebook, Twitter, Youtube, Instagram, Telegram and Viber.

“Diya” is a new level of interaction between the state and citizens: convenient and humane. On the portal one can get nearly 70 government services online as well in an updated mobile application– access to 9 digital documents and 12 services. Among the documents are the following: an ID-card and foreign biometric passport, a student card, a driver’s license, a vehicle registration certificate, a vehicle insurance policy, a tax number, a birth certificate and an IDP certificate. The revolutionary technology of “Diya” deserves special attention.” Diya” is the most secure electronic signature just in the smartphone.

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