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.

53 resources found.
KYC
Last update: 
25 April 2019

The KYC Registry: at a glance flyer

Learn how you can exchange and maintain KYC information simply and securely
PDF icon Download (50.21 KB)
  • Collateral
  • Flyer
KYC
Last update: 
19 February 2019

PR - SWIFT to open the KYC Registry tocorporates

French version
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  • Publications
  • Press Releases
KYC
Last update: 
19 February 2019

PR - SWIFT to open the KYC Registry tocorporates

Spanish version
PDF icon Download (106.94 KB)
  • Publications
  • Press Releases
KYC
Last update: 
19 February 2019

PR - SWIFT to open the KYC Registry tocorporates

German version
PDF icon Download (101.56 KB)
  • Publications
  • Press Releases
KYC
Last update: 
19 February 2019

PR - SWIFT to open the KYC Registry tocorporates

Arabic version
PDF icon Download (95.27 KB)
  • Publications
  • Press Releases
KYC
Last update: 
11 February 2019

PR - SWIFT to open the KYC Registry to corporates

World-leading KYC registry to give banks vital KYC information on corporates
PDF icon Download (257.35 KB)
  • Publications
  • Press Releases
Compliance
Last update: 
12 September 2018

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

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence
PDF icon Download (116.11 KB)
  • Collateral
  • Case Studies
Compliance
Last update: 
2 July 2018

KYC Registry - Lloyds Bank Case Study

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
Download (157.58 KB)
  • Collateral
  • Case Studies
KYC
Last update: 
16 March 2018

Ten sources of risk in the global custody chain

Infographic
PDF icon Download (143.19 KB)
  • Multimedia
  • Infographics
KYC
Last update: 
22 January 2018

The KYC Registry flyer

Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.
PDF icon Download (2.06 MB)
  • Collateral
  • Flyer