Deutsche Bank

Banking Partner

Active

API Integration Status

API Connection

Connected

Deutsche Bank is connected via ComplyBridge API and can automatically access your company's UBO information, including passports, ID scans, and proof of address documents.

Auto-Sync Latest Versions

Automatic updates enabled. When your company updates UBO documents in ComplyBridge, Deutsche Bank will automatically receive access to the latest versions.

John Smith

CEO & Majority Shareholder

65%

Ownership

Nationality:German

Passport

Valid

Document Number

C01X00T47

Version

v3.2

Last Updated

9/15/2024

Expiry Date

6/20/2028

Proof of Address

Valid

Document Type

Utility Bill

Version

v2.1

Last Updated

10/1/2024

Sarah Johnson

CFO & Shareholder

25%

Ownership

Nationality:British

Passport

Valid

Document Number

GB123456789

Version

v2.8

Last Updated

8/22/2024

Expiry Date

3/15/2029

Proof of Address

Valid

Document Type

Bank Statement

Version

v1.9

Last Updated

9/28/2024

Michael Chen

CTO & Shareholder

10%

Ownership

Nationality:Singaporean

Passport

Valid

Document Number

SG987654321

Version

v1.5

Last Updated

7/10/2024

Expiry Date

11/30/2027

Proof of Address

Valid

Document Type

Utility Bill

Version

v1.3

Last Updated

9/5/2024