KYC is an acronym for “Know your customer”. A term use for the Customer identification process.

We’ve identified that your personal details with us are either incomplete, incorrect or out of date. We need you to provide this information to help protect your accounts from financial crimes such as money laundering, fraud and identity theft, and help Shinhan Bank Vietnam (SHBVN) comply with its legal obligations.

By keeping your details up to date you’ll also ensure your account remains active and secure. We do this for all customers, regardless of how long you’ve banked with SHBVN.

Currently, beside in-branch KYC process, SHBVN has implemented the e-KYC process on Shinhan SOL Vietnam application to authenticate and identify customers in opening accounts, as well as registering for banking services more quickly and conveniently.

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Crime Warning, click here