{"type":"document","data":{"contentType":"onecms:subCategoryPage","flexPageMetadata":{"afmBanner":false,"description":"Client due diligence - CDD - KYC ; Why we need your organisation details?","robotInstruction":{"noFollow":false,"noIndex":false}},"flexZone":{"flexComponents":[{"componentType":"sectionTitle","title":"I have received a request for information."},{"componentType":"paragraph","richBody":{"value":"<p>You have received a request for information via a letter, an email or through My ING Business.</p>"},"title":"What can you expect?"},{"componentType":"productFeatures","highlighted":false,"items":[{"body":"You submit the requested information.","title":"Step 1."},{"body":"We review the information you have provided. If anything is missing, we will contact you again with an additional request.","title":"Step 2."},{"body":"The review is completed. You may receive a confirmation. If you do not hear from us anymore, you can assume that everything is in order.","title":"Step 3."}]},{"componentType":"paragraph","richBody":{"value":"<p><strong>Tip:</strong> Please make sure your (contact) details are up to date, so we can always reach you.</p><p><strong>Below, you can read about the different types of information requests and what they mean for you.</strong></p>"}},{"cards":[{"cardSize":"small","cardType":"service","componentType":"serviceCard","image":{"altTextNL":"Zakenman aan de telefoon","extension":"jpg","original":"https://assets.ing.com/asset/0420dee7-aed2-4dab-a22a-1286191013c6/Businessman-talking-on-phone.jpg","transformBaseUrl":"https://assets.ing.com/transform/0420dee7-aed2-4dab-a22a-1286191013c6/Businessman-talking-on-phone","type":"image","width":6125},"link":{"url":"/en/business/customer-service/kyc/ubo"},"title":"Information on Ultimate Beneficial Owner (UBO)"},{"cardSize":"small","cardType":"service","componentType":"serviceCard","image":{"extension":"jpg","original":"https://assets.ing.com/m/ba3aa1ea6c08e3d/original/Two-female-business-colleagues-at-the-counter-in-a-shop-using-a-computer-and-a-phone.jpg","transformBaseUrl":"https://assets.ing.com/transform/e18e7506-b4a0-41d3-9585-cc881da4b830/Two-female-business-colleagues-at-the-counter-in-a-shop-using-a-computer-and-a-phone","type":"image","width":5700},"link":{"url":"/en/business/customer-service/kyc/being-a-customer"},"title":"Check on transactions and activities"},{"cardSize":"small","cardType":"service","componentType":"serviceCard","image":{"extension":"jpg","original":"https://assets.ing.com/m/6c76e3c2f98ecdbe/original/Low-angle-view-of-train-looking-through-window-at-railroad-station.jpg","transformBaseUrl":"https://assets.ing.com/transform/6dc4509b-e20f-42ab-a291-ac9c6721c89d/Low-angle-view-of-train-looking-through-window-at-railroad-station","type":"image","width":4140},"link":{"url":"/en/business/customer-service/kyc/taxable-abroad"},"title":"Taxable abroad (Fatca - 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lost login details?","url":"https://www.ing.nl/zakelijk/digitaal-bankieren/service/inloggegevens-mijn-ing-zakelijk-opvragen-of-wijzigen"},{"text":"InsideBusiness","url":"https://www.ingwb.com/online-applications/ing-insidebusiness"},{"text":"UBO register","url":"https://www.kvk.nl/inschrijven-en-wijzigen/ubo-opgave/"},{"text":"Change organisation details","url":"/en/business/customer-service/manage-your-details/change-organisation-details"},{"text":"Contact us","url":"/en/business/customer-service/contact"}]}]},"hasMacro":false,"id":"17cccefb-2c01-48a6-87dc-e3703b8d5b10","localeString":"en-GB","mainHeaderZone":{"backLink":{"textLink":{"text":"Service & Contact for business customers","url":"/en/business/customer-service"}},"componentType":"categoryHeader","coreHeader":{"subtitle":"Why we sometimes ask for information","title":"Know Your Customer (KYC)"},"productCard":{"body":"As a bank, we play an important role in protecting the financial system. That is why we may ask you questions when you become a customer or while you are already banking with us, for example about your business activities or transactions. This helps us comply with laws and regulations together.","cardSize":"small","cardType":"product","componentType":"productCard","image":{"extension":"jpg","original":"https://assets.ing.com/asset/66af9a62-91d9-4734-b16f-7b86233ea031/FULL-LENGTH-OF-MAN-AND-DOG-ON-GRASS.jpg","transformBaseUrl":"https://assets.ing.com/transform/66af9a62-91d9-4734-b16f-7b86233ea031/FULL-LENGTH-OF-MAN-AND-DOG-ON-GRASS","type":"image","width":4500},"intro":"We appreciate the trust you place in us to manage your banking affairs.","link":{"url":"/en/business/customer-service/kyc/why-kyc"},"title":"What does KYC mean for you as a customer?"}},"publishDate":"2026-08-04T14:43:38.908+02:00"}}