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Swift KYC Registry: Exchanging data and documentation

[1 HOUR] Product overview & live demo

This session introduces Swift’s KYC Registry, a secure, centrally managed service within the Swift that enables you to exchange, validate, and maintain standardised KYC data efficiently, supporting regulatory compliance and trusted correspondent banking relationships.

In this session, you will:
  • Understand what is KYC Registry and how it supports customer due diligence through a standardised and secure exchange of KYC information
  • Discover how institutions can manage, validate, and consume KYC data
  • See a live demo of the KYC Registry
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