The KYC Registry the story so far
Learn how can KYC help you with Due Diligence.
The KYC Registry offers a unique approach compared to current alternatives by providing access to a standard set of due diligence documents and data. All information in The KYC Registry undergoes exhaustive quality control and transparent validation by a dedicated operational team at SWIFT.
Guy Sheppard , SWIFT Financial Crime Compliance, KYC
There are currently no scheduled sessions for this webinar