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KYC Registry document centre

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

Last update: 17 June 2016

The KYC Registry for data contributors

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

Last update: 1 September 2015

The KYC Registry For Funds factsheet

New global registry from Swift makes managing KYC compliance for Funds simpler.

Last update: 14 February 2024

Unilever’s story: how corporates can benefit from Swift’S KYC Registry

How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.

Last update: 28 September 2015

Video - Knowing your customer's customer

Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker

Last update: 4 October 2017

Video - The KYC Registry

It's all about you

Last update: 28 September 2015

Video – Introducing The KYC Registry

A video about the benefits of using The KYC Registry

Last update: 28 September 2015

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...

Last update: 28 September 2015

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...

Last update: 28 September 2015

Video – KYC Registry User Administration

Learn how to set up user administration and permissions for The KYC Registry

Last update: 28 September 2015

Video – The KYC Registry

A video explaining the benefits of using The KYC Registry

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