The 77 Bank will discontinue the use of driver's licenses for identity verification and strengthen its verification procedures to prevent impersonation. The method of photographing and matching identity documents for remote verification is scheduled to take effect from April 2027.
The 77 Bank indicated that it plans to discontinue identity verification using driver's licenses. This will lead to a review of the existing remote verification process based on document matching.
Against the backdrop of revisions to the Enforcement Regulations of the Act on Prevention of Transfer of Criminal Proceeds, measures are being strengthened to prevent the fraudulent use of identity documents. The bank has indicated that it plans to begin using a method of photographing and matching identity documents for remote verification from April 2027.