KYC Registry

Please join this webinar to get familiar with SWIFT’s KYC Registry!

Are You looking for possibilities to simplify or to make Your correspondent Due Diligence more cost-effective and secure?

Please join this webinar to get familiar with SWIFT’s KYC Registry!

The KYC (Know Your Correspondent) Registry is a secure online portal for banks to exchange KYC Due Diligence information and documents with one another in a cost as well as time efficient way.

Simple, secure, standards-driven

  • The KYC Registry makes it easy to exchange KYC information with your counterparties:
  • It promotes transparency and best practice by providing a standard set of KYC information endorsed by 12 of the world’s largest banks.
  • It contain hard-to-acquire KYC information, such as ultimate beneficiary and shareholder details.
  • SWIFT performs fact-based controls of all information in The KYC Registry to check for completeness, accuracy and validity. Documents are date-stamped for clarity and peace of mind.

    SWIFT Profile reports overview would also be a part of the webinar.

    Speaker:

    Stanislav Savyts’kyi,

    SWIFT Business partner “ProFIX”

    for UA, AM, GE, BY, MD

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There are currently no scheduled sessions for this webinar