Change your KYC Registry set-up

Complete the order details. Some fields are prefilled automatically; some provide a selection through a drop down menu. Mandatory fields are indicated by an orange triangle.

Understanding the ordering process

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

This page allows you to:

  • Add or remove entities in your KYC Group
  • Order or cancel the SWIFT Traffic Profile subscription for one or multiple entities in your KYC Group
  • Order or cancel the KYC Adverse Media subscription for your KYC Group

Note that the person filling in the forms must have access to the ordering application (on www.swift.com) for the BIC entity owning the KYC contract.

Pricing information

  • Adding or removing one or multiple entities in your KYC Group is free of charge and has no impact on the charges SWIFT is invoicing.

  • When ordering the SWIFT Traffic Profile for one or multiple entities, SWIFT charges the customer an annual fee for each subscribed entity. Quarterly updates of the report are included in this annual fee. Consulting other institutions’ Traffic Profiles is free of charge.

  • When ordering the KYC Adverse Media for a KYC Group, SWIFT charges the customer an annual subscription fee. This annual subscription fee covers access to the KYC Adverse Media service by all entities of the KYC Group.

For more pricing information about SWIFT Services and Products, please contact your SWIFT Account Manager.

Place orders

Do you have questions?

Contact us to find how we can help you.