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.

41 resources found.

KYC Registry: Subscription process for not connected financial institutions

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Last update: 
15 September 2017

Learn how to subscribe to the KYC Registry as supervised financial institution that is not connected to SWIFT

  • Collateral
  • Product guides
English

ACAMS Today: De-risking and financial inclusion

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Last update: 
17 March 2017

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.

  • Compliance Info Papers
English

KYC Registry - UniCredit Case Study

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Last update: 
14 February 2017

UniCredit joins The KYC Registry to promote community-led innovation

  • Collateral
  • Case Studies
English

The KYC Registry flyer

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Last update: 
1 February 2017

Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.

  • Collateral
  • Flyer
English

KYC Registry - Lloyds Bank Case Study

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Last update: 
27 October 2016

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

  • Collateral
  • Case Studies
English

Video - The KYC Registry

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Last update: 
21 October 2016

It's all about you

  • Multimedia
  • Videos
English

RMA and RMA Plus: managing your correspondent connections

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Last update: 
5 August 2016

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.

  • Compliance Info Papers
English

Information paper - Addressing the unintended consequences of de-risking

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Last update: 
11 July 2016

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

  • Compliance Info Papers
English

The KYC Registry for data contributors

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Last update: 
17 June 2016

Share your KYC data to demonstrate transparency and protect your correspondent connections

  • Collateral
  • Factsheets
English