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KYC Registry document centre

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

New
Last update: 21 March 2024

KYC Registry onboarding guide

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

New
Last update: 21 March 2024

KYC Registry ordering guide

What you need to do to complete your order.

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: 11 February 2019

PR - Swift to open its KYC Registry to corporates

World-leading KYC registry to give banks vital KYC information on corporates

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

French version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

Spanish version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

German version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

Arabic version

Last update: 9 February 2022

Swift KYC Registry: Building trust across the community

A secure, global platform for sharing KYC data

Last update: 17 November 2015

The KYC Registry - Barclays Case Study

Simplifying and standardising counterparty due diligence

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