KYC Registry document centre
On this page you will find all the documents available on this topic.
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Video - The KYC Registry
It's all about you
Video – Introducing The KYC Registry
A video about the benefits of using The KYC Registry
Video – KYC challenges for global banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global...
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller...
Video – KYC Registry User Administration
Learn how to set up user administration and permissions for The KYC Registry
Video – The KYC Registry
A video explaining the benefits of using The KYC Registry
Video – Understanding The Swift Traffic Profile Level 2 Reports
Learn how The Swift Traffic Profile identifies relative levels of exposure to transactions involving high-risk or...