Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language

Join the KYC Registry today

As a bank

More than 6,000 banks are already using the Registry to streamline their KYC compliance checks. Join today and start making your compliance processes more efficient.

Join now

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.

Join now

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.

Join now

Loading...