TBC ID

Overview

TBC ID is TBC Bank's identity verification and authentication service. In this flow, TBC Bank acts as the identity provider, helping businesses authenticate users using information already stored and verified by TBC Bank to support customer onboarding and Know Your Customer (KYC) processes.

ℹ️
Through the TBC ID service, it is possible to:

Make user login and verification easier by using a trusted third party.

Register users for standard services that do not require AML (Anti-Money Laundering) checks.

Register a user in full compliance with AML rules.

Base URLs

Sandbox

https://test-api.tbcbank.ge
https://test-openbanking.tbcbank.ge

Production

https://api.tbcbank.ge
https://openbanking.tbcbank.ge

Available Packages

We offer 2 different packages. Each provides a different set of user data based on your business needs:

Simple: For standard user registration without AML requirements.
Verified: For user registration that must meet strict AML requirements.

What kind of information you get?

Data	Simple	Verified
First and last name	✅	✅
Personal ID number	✅	✅
Date and place of birth	✅	✅
E-mail	✅	✅
Citizenship	✅	✅
ID document type and data	❌	✅
Verification type	❌	✅
KYC data	❌	❌

⚠️
KYC data is not currently supported in either package.