Join the KYC Registry today
As a corporate
Banks aren’t the only ones who can benefit from the KYC Registry - SWIFT corporate customers can too. We’ve opened the Registry doors to our corporates to simplify KYC checks for them and their banking partners.
As a non-bank financial institution
We’re expanding the KYC Registry to include those Non-Bank Financial Institutions (NBFIs) already connected to SWIFT, enabling brokers, investment and asset managers, insurers and lenders on our network to benefit from simplified and seamless due diligence.