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SWIFT to open The KYC Registry to corporates

SWIFT to open The KYC Registry to corporates

Compliance,
12 February 2019

World-leading KYC registry to give banks vital KYC information on corporates

This press release is also available in Arabic, French, German and Spanish

Brussels, 12 February 2019 - SWIFT announces that it is to open its world-leading Know Your Customer platform, The KYC Registry, to corporates.

In a first step, from Q4 2019, all 2,000 SWIFT-connected corporate groups will be able to join The KYC Registry, and use it to upload, maintain and share their KYC information with their banks.

Enabling corporates to join The KYC Registry will be transformational both for multi-banked corporates and for their banks, who already benefit from access to the 5,100 bank strong registry and can see the huge advantage of adding corporates.

Read the full press release

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PR - SWIFT to open the KYC Registry to Corporates
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