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KYC Data Available to the Financial Sector

Verified Know Your Customer (KYC) personal identity information available to CBB-Regulated Financial Institutions via the EKEY-B Platform (Pack 4, KYC Data Call)

Introduction

This document provides a comprehensive data set intended for use by financial institutions regulated by the Central Bank of Bahrain (CBB). The data set is designed to support institutions in fulfilling their Know Your Customer (KYC) obligations, ensuring accurate identity verification and compliance with local regulatory requirements. It has been approved by the Government of Bahrain, making it a trusted source for the financial sector.

The data set is structured to assist EKEY-B customers with access to essential customer information while ensuring full adherence to Bahrain's data protection and security standards. It is especially relevant for institutions that require detailed identity information for regulatory reporting, customer onboarding, and verification processes.

Key Details

  • No Data Transmission Outside Bahrain: All data is processed, transmitted, and stored entirely within Bahrain, in accordance with national regulations. This ensures that data remains securely managed within the country's jurisdiction.

  • Government-Managed Authentication and Security: The authentication infrastructure and security measures are overseen by the Government of Bahrain, ensuring that data access and verification processes are handled under the highest security protocols.

  • Compliance with Legal and Regulatory Requirements: The data set complies with Bahrain’s data protection laws, the requirements of the Information and eGovernment Authority (iGA), and the Central Bank of Bahrain (CBB). This guarantees that the data handling processes meet all necessary regulatory and compliance obligations.

Pack 4 KYC Data Pull - Data Available to Financial Sector Clients (Cover Image)

Download

To download the Financial Sector KYC Data document, please click on the following link:

Download Financial Sector KYC Data Document

 Please note that this data set is available exclusively to financial institutions regulated by the Central Bank of Bahrain (CBB). If your organization is not a financial institution, please contact Beyon Connect to request access to a KYC data set tailored to your specific industry sector.