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KYC Registry document centre

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

New
Last update: 14 February 2024

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 14 February 2024

Unilever’s story: how corporates can benefit from Swift’S KYC Registry

How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.

New
Last update: 14 February 2024

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 14 February 2024

How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...

Last update: 14 February 2024

Case Study - Pepper Group and KYC Registry

As easy as KYC: Swift and Seamless Corporate Banking

New
Last update: 14 February 2024

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 20 December 2021

KYC Registry Baseline 3.0 Factsheet

Learn what's new with Baseline 3.0

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using Swift's data solutions

Last update: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
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