KYC Registry document centre
On this page you will find all the documents available on this topic.
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All categories
47
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Collateral
25
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Factsheets
9
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Product guides
2
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Case Studies
14
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Factsheets
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Onboarding
2
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Multimedia
10
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Videos
10
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Videos
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Publications
7
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Compliance
2
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Reports
1
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0
KYC Registry factsheet
The detail on how to make global KYC compliance easier.
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
The KYC Registry for data contributors
Share your KYC data to demonstrate transparency and protect your correspondent connections
Swift Traffic Profile factsheet
Explains how to get compliance benefits from unique Swift data
The KYC Registry For Funds factsheet
New global registry from Swift makes managing KYC compliance for Funds simpler.
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