The KYC Registry

The information you need for KYC compliance

Two years on, the KYC Registry has evolved into a truly global compliance utility

In this session you can discover:

  1. How the Registry enables banks to streamline processes and reduce costs by allowing them to share data through the platform,
  2. How to use Registry data to conduct correspondent banking reviews.
  3. How the KYC marketplace helps to fulfil more in the KYC process by adding in reference data and Adverse Media. KYC Registry and Bankers World Online are now linked, In this webinar we will share the benefits of KYC Due Diligence info.

Session agenda

There are currently no scheduled sessions for this webinar

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