KYC Registry document centre
On this page you will find all the documents available on this topic.
Achieving standardisation in KYC compliance
Standardisation brings efficiency gains in compliance processes
Case Study - HSBC uses KYC Registry
HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.
Case Study - Pepper Group and KYC Registry
As easy as KYC: SWIFT and Seamless Corporate Banking
How big is your KYC data?
Access to high quality, standardised data is key to keeping on top of your KYC requirements.
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using SWIFT's data solutions
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...
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
KYC Registry - Bank of America Merrill Lynch case study
SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.