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
Last update: 2 December 2024

BIC to LEI Relationship File

[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.

Last update: 21 March 2024

KYC Registry ordering guide

What you need to do to complete your order.

Last update: 21 March 2024

KYC Registry onboarding guide

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

Last update: 7 March 2024

Brochure - SwiftRef, the payments reference data solution

In today’s global financial landscape, having a proper data management strategy is a must.

Last update: 14 February 2024

KYC Registry for financial institutions

A single source to collect and exchange KYC information

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

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.

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: 14 February 2024

KYC Registry for Corporates

Streamlining the KYC process for corporates

Loading...
Loading...