Diya at Credit Dnipro Bank - just electronic documents are enough

29 October 2021

Since October 2021, customer service of Credit Dnipro Bank is possible not only with the original passport, but also with the use of an e-passport of a citizen of Ukraine or a biometric passport to travel abroad in the Diya mobile application. Thus, now customers of Credit Dnipro Bank can simply show their electronic passport in the Diya application to confirm their identity and share a digital copy of the document for banking operations in the bank's branches.

Obtaining copies of digital documents by an employee of the Bank Credit Dnipro branch is carried out by entering the barcode of the client's document from Diї.

The client only needs to confirm the request in the Diya application for data transfer. After confirming the request and receiving copies of digital documents, the required banking operation is carried out. This method of customer identification became possible due to the integration of Diy functionality with the bank software.

“Integration with Dina allowed us to make our clients' service even faster, more convenient and secure - document authentication in a few clicks saves time as much as possible. And, yes, it is really convenient when you do not need to take a package of paper documents with you, then make copies of them, certify them with a signature, wasting time or, even worse, remember that you have forgotten your identification code, "said Taras Gorkun, Deputy Chairman of the Board on retail business and digital transformation. “The comfort of our clients is the Bank's priority,” added Taras.

Today, having passed verification in the Diya application, in Credit Dnipro Bank you can open and replenish an account, make a deposit, receive cash from your current account, exchange currency, send and receive money transfers using international payment systems, go through the procedure of re-identification / updating data.

Diya is a new level of interaction between the state and citizens: convenient and humane.

On the portal, you can get online almost 70 government services, and in the updated mobile application - access to 12 of your digital documents and 12 services. Among the documents: ID-card and foreign biometric passport, student ID, driver's license, vehicle registration certificate, vehicle insurance policy, tax number (RNOKPP), birth certificate and resettlement certificate (VPO), as well as yellow internal, green domestic and international COVID certificates. The revolutionary Diya.Pidpis technology deserves special attention - the most secure electronic signature right in a smartphone.

Credit Dnipro Bank is a Ukrainian commercial bank, beneficiary - Alexander Yaroslavsky, Ukrainian businessman (TOP-10 Forbes Ukraine 2020), owner of DCH group (, which unites assets of such sectors of the economy as finance, industry, transport, construction, development, etc. The bank is included in the TOP-20 financial institutions of Ukraine in terms of gross assets and, in accordance with the classification of the National Bank of Ukraine, is in the group of banks with private capital.

As a reminder, in June 2021, Credit Dnipro Bank joined the state system of electronic identification of citizens - the BankID System of the National Bank of Ukraine. All clients who have been identified with the bank and registered with the Free Bank of Credit Dnepr Bank can use a simple remote identification system on the portals of state and commercial service providers that support such authorization.



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