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.
SWIFT Business partner “ProFIX”
for UA, AM, GE, BY, MD
There are currently no scheduled sessions for this webinar