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

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 current customers – private individuals for their further servicing in the Bank's branches without providing paper copies or originals of 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 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.

“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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Public Joint Stock Company OTP Bank is a subsidiary of OTP Bank, which is the largest independent Central-Eastern-European banking group. JSC OTP Bank is one of the largest domestic banks, a recognized leader in the financial sector of Ukraine. The Bank provides a full range of financial services to corporate and private customers, as well as to small and medium enterprises. The bank entered the Ukrainian market in 1998, and since then it enjoys a staunch reputation of socially responsible, reliable and stable institution providing its consumers with services of European quality standard.

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