KYC Registry

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

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

Session agenda

There are currently no scheduled sessions for this webinar