KYC Registry document centre
On this page you will find all the documents available on this topic.
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All categories
47
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Collateral
25
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Factsheets
9
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Product guides
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Case Studies
14
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Factsheets
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Onboarding
2
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Multimedia
10
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Videos
10
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Videos
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Publications
7
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Compliance
2
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Reports
1
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
Unilever - Case Study - Swift'S KYC Registry
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
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...
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - Lloyds Bank Case Study
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
Case Study - HSBC uses KYC Registry
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
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