KYC Registry document centre
On this page you will find all the documents available on this topic.
Order by
-
All categories
31
-
Documentation
5
-
Multimedia
6
-
Video
6
-
Video
-
Case studies
14
-
Publications
5
-
Report
1
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Video – KYC challenges for global banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global...
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller...
Video – The KYC Registry
A video explaining the benefits of using The KYC Registry
Loading...