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KYC Registry document centre

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

Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

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: 1 December 2020

Case Study - Pepper Group and KYC Registry

As easy as KYC: SWIFT and Seamless Corporate Banking

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: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using SWIFT's data solutions

Last update: 2 October 2020

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...

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 15 June 2016

KYC Registry - Al Rajhi Bank Malaysia Case Study

Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...

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: 16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

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