The KYC Registry

A secure, shared platform to exchange standardised Know Your Customer data

KYC Registry document centre

On this page you will find all the documents available on this topic.

52 resources found.

PR - SWIFT to open the KYC Registry tocorporates

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Last update: 
19 February 2019

French version

  • Publications
  • Press Release
English

PR - SWIFT to open the KYC Registry tocorporates

PDF icon Download (106.94 KB)
Last update: 
19 February 2019

Spanish version

  • Publications
  • Press Release
English

PR - SWIFT to open the KYC Registry tocorporates

PDF icon Download (101.56 KB)
Last update: 
19 February 2019

German version

  • Publications
  • Press Release
English

PR - SWIFT to open the KYC Registry tocorporates

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Last update: 
19 February 2019

Arabic version

  • Publications
  • Press Release
English

PR - SWIFT to open the KYC Registry to corporates

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Last update: 
11 February 2019

World-leading KYC registry to give banks vital KYC information on corporates

  • Publications
  • Press Release
English

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT KYC

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Last update: 
12 September 2018

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence

  • Collateral
  • Case Studies
English

KYC Registry - Lloyds Bank Case Study

Download (157.58 KB)
Last update: 
2 July 2018

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

  • Collateral
  • Case Studies
English

Ten sources of risk in the global custody chain

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Last update: 
16 March 2018

Infographic

  • Multimedia
  • Infographics
English

The KYC Registry flyer

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Last update: 
22 January 2018

Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.

  • Collateral
  • Flyer
English