Bulk KYC Service
Request Form

Opens 2 November 2025
Closes 31 December 2025

Bulk KYC Service

This new service enables licensed financial institutions to securely submit and validate large volumes of customer records directly against the Government of Bahrain’s Central Population Registry (CRS) for KYC purposes.

The Bulk KYC Service empowers institutions to:

• Identify and correct outdated or incomplete KYC data at any scale
• Ensure compliance with Central Bank of Bahrain (CBB) and PDPL requirements
• Materially reduce fraud risks and operational costs through trusted government-backed validation

The Bulk KYC Service is available from 2 November to 31 December 2025.

Eligibility

Participation is open to all licensed financial institutions with an active eKey for Business (eKey-B) Service Agreement. Through a secure portal, institutions can upload customer records, validate them against official government databases, and retrieve verified data — all within a trusted, government-backed framework.

Support & Onboarding

As the national onboarding partner for eKey for Business, Beyon Connect will provide comprehensive documentation, technical guidance and dedicated support to ensure seamless use of the Bulk KYC Service.

Next Steps

If your institution already has an active EKEY-B Service Agreement, no additional agreements are required. Note that EKEY-B integrations do not need to be complete in order to use the Bulk KYC Service.

If your institution has not yet signed an eKey-B Service Agreement, please contact us immediately so we can fast-track your onboarding.

For dedicated support, please contact ekey-b@beyonconnect.com or fill out the registration form above.

We look forward to supporting you in this important national initiative.