KYC Registry document centre
On this page you will find all the documents available on this topic.
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 factsheet
The detail on how to make global KYC compliance easier.
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
KYC Registry onboarding guide
Get up and running on The KYC Registry as quickly as possible
KYC Registry ordering guide
What you need to do to complete your order.