Order The KYC Registry

SWIFT developed The KYC Registry to help financial institutions address the growing challenge of conducting timely, effective and cost-conscious counterparty due diligence.

Understanding the ordering process

Find out how to place your order, track your order and request high priority or emergency handling.

Ordering checklist

  • The person filling in the eform must have access to the ordering application on www.swift.com.

Information required to complete your e-order:

  • The entity (BIC code) on behalf of which you will place this order
  • Your own order reference
  • The “KYC Group Head Name”
  • If you have multiple entities (BICs), the list of entities forming your KYC Group for which you will be contributing and/or collecting data
  • The email addresses of the two persons in your institution that will be assigned the KYC administrator user role
  • The list of entities for which you want to order the SWIFT Traffic Profile (optional).

Place orders

The KYC Registry

Do you have questions?

Contact us to find how we can help you.