Order by
-
All categories
154
-
Multimedia
47
-
Collateral
60
-
Factsheets
24
-
Brochures
3
-
Case Studies
29
-
Flyer
1
-
ebook
2
-
Presentations
1
-
Factsheets
-
Reports
5
-
White Papers
2
-
Report
3
-
White Papers
-
Publications
16
-
Sibos Issue
1
-
Press Releases
8
-
Information Papers
4
-
Article
2
-
Papers
1
-
Sibos Issue
-
Onboarding
2
-
Compliance Info Papers
19
-
Translated Materials
1
-
Corporates on Swift
1
-
Technical Information
1
-
Standards
1
-
General Documentation
1
KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
KYC Registry - CaixaBank Case Study
CaixaBank cuts costs, reduces risk and speeds up approvals with The KYC Registry.
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
KYC Registry - Lloyds Bank Case Study
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
KYC Registry - Standard Chartered Case Study
Standard Chartered Bank aims for a shared future with The KYC Registry
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0
KYC Registry factsheet
The detail on how to make global KYC compliance easier.