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KYC Registry document centre

On this page you will find all the documents available on this topic.

Last update: 11 February 2019

PR - Swift to open its KYC Registry to corporates

World-leading KYC registry to give banks vital KYC information on corporates

Last update: 12 September 2018

KYC Registry - Bank of America Merrill Lynch case study

Swift’s KYC Registry provides added resource for correspondent banking client due diligence.

Last update: 2 July 2018

KYC Registry - Lloyds Bank Case Study

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

Last update: 16 January 2018

How big is your KYC data?

Access to high quality, standardised data is key to keeping on top of your KYC requirements.

Last update: 11 October 2017

KYC Registry - J.P. Morgan Case Study

Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks

Last update: 11 October 2017

Case Study - HSBC uses KYC Registry

HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.

Last update: 4 October 2017

Video - The KYC Registry

It's all about you

Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

Last update: 14 February 2017

KYC Registry - UniCredit Case Study

UniCredit joins The KYC Registry to promote community-led innovation

Last update: 17 June 2016

The KYC Registry for data contributors

Share your KYC data to demonstrate transparency and protect your correspondent connections

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