Garanti BBVA International

Bank

Garanti BBVA International (GBI) is a Dutch bank founded in 1990. The bank offers business and personal savings products and focuses on sustainability. GBI aims to allow customers to open a savings account in just 3 minutes. To achieve this, a fast and digital approach is essential.

"We take our customer relationships seriously. Smarter, faster, and digital banking with the right tools."
Haydar Selami – Customer Relations Chapter Lead GBI

How GarantiBank uses the KVK APIs

As part of Know Your Customer (KYC), it's important for banks to know who they're entering into a business relationship with. The KVK API Basisprofiel is used to verify the accuracy of the company information provided by new customers.

It's also crucial to stay informed about changes a company makes with KVK. Thanks to the KVK Mutation service, GBI receives this information in real time and contributes to the mandatory periodic customer monitoring.

GarantiBank

APIs used

  • Basisprofiel
  • Mutatieservice

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