The KYC Registry the story so far

Learn how can KYC help you with Due Diligence.

The KYC Registry offers a unique approach compared to current alternatives by providing access to a standard set of due diligence documents and data. All information in The KYC Registry undergoes exhaustive quality control and transparent validation by a dedicated operational team at SWIFT.


Guy Sheppard , SWIFT Financial Crime Compliance, KYC


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