The KYC Registry

A secure, shared platform to exchange standardised Know Your Customer data

KYC Registry document centre

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

11 resources found.

Video - The KYC Registry

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Last update: 
21 October 2016

It's all about you

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English

KYC Testimonial Video – ING

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Last update: 
3 December 2015

Mark Buitenhek of ING encourages banks to join up to The KYC Registry.

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English

KYC Testimonial Video – Erste Group, Lloyds and Raiffeisen

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Last update: 
3 December 2015

Dagmar Kolb of Erste Group Bank, Mark Brotherton of Lloyds Bank Commercial Banking and Tatjana Dobrovolny of Raiffeisen Bank International share their experiences of using The KYC Registry

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English

KYC Testimonial Video – Barclays

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Last update: 
3 December 2015

Barclays’ David Scola explains why The KYC Registry is an important market-wide utility

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English

KYC Testimonial Video – Citi

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Last update: 
3 December 2015

Sam Kalyanam of Citi outlines advantages of using The KYC Registry.

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English

KYC Testimonial Video – Standard Chartered

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Last update: 
30 November 2015

David Howes and Vishal Oberoi of Standard Chartered Bank discuss the benefits of The KYC Registry.

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English

Video – Introduction to The SWIFT Traffic Profile

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Last update: 
2 October 2015

Learn how The SWIFT Traffic Profile supports compliance with Know Your Customer’s Customer (KYCC) requirements

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English

Video - SWIFT Explained: Two-step Verification

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Last update: 
28 September 2015

How to set up 2-step verification for your swift.com profile

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English

Video – Understanding The SWIFT Traffic Profile Level 1 Reports

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Last update: 
28 September 2015

Learn how The SWIFT Traffic Profile identifies aggregate exposure to transactions involving high-risk or sanctioned countries

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English