KYC

Translated Materials

The KYC Registry Adoption Guide – Spanish

An introduction to The KYC Registry – in Spanish

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Translated Materials

The KYC Registry Adoption Guide – Simplified Chinese

An introduction to The KYC Registry – in Simplified Chinese

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Translated Materials

The KYC Registry Adoption Guide – French

An introduction to The KYC Registry – in French

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KYC Testimonial Video – Barclays

KYC Testimonial Video – BarclaysKYC Testimonial Video – Barclays
3 min view

KYC Testimonial Video – Barclays

KYC Testimonial Video – ING

KYC Testimonial Video – INGKYC Testimonial Video – ING
1 min view

KYC Testimonial Video – ING

Case Studies

The KYC Registry - Barclays Case Study

Simplifying and standardising counterparty due diligence

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Product guides

The KYC Registry - Join a Growing Community

Details on what KYC information the Registry contains, plus user testimonials.

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SWIFT Explained: Two-step Verification

SWIFT Explained: Two-step VerificationSWIFT Explained: Two-step Verification
3 min view

SWIFT Explained: Two-step Verification

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