KYC Registry document centre
On this page you will find all the documents available on this topic.
Order by
-
All categories
47
-
Collateral
25
-
Factsheets
9
-
Product guides
2
-
Case Studies
14
-
Factsheets
-
Onboarding
2
-
Multimedia
10
-
Videos
10
-
Videos
-
Publications
7
-
Compliance
2
-
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
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
Unilever - Case Study - Swift'S KYC Registry
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...
KYC Registry factsheet
The detail on how to make global KYC compliance easier.
Related content
Power-up your skills with SWIFTSmart
SWIFTSmart is now available to all Swift users! Experience our new self-paced, interactive eLearning, available anytime...
Name Screening
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists
Services
Leverage Swift's expertise, enabling you to use our products and services in the most effective way.
