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KYC Registry document centre

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

Last update: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 16 December 2019

KYC Registry User Group

Discover the value of the KYC Registry from the voice of the KYC Registry User Group.

Last update: 15 December 2019

KYC Registry onboarding guide

Get up and running on The KYC Registry as quickly as possible

Last update: 13 December 2019

KYC Registry ordering guide

What you need to do to complete your order.

Last update: 5 December 2019

Solving the KYC Conundrum

Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury...

Last update: 11 July 2019

KYC Registry and Adverse Media webinar

KYC Registry and Adverse Media webinar recording

Last update: 11 July 2019

KYC Registry and Adverse Media webinar slides

KYC Registry and Adverse Media webinar slides

Last update: 19 February 2019

PR - SWIFT to open the KYC Registry to Corporates

German version

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