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The global provider
of secure financial messaging services

Last update: 2 October 2020

How Lloyds Bank is harnessing the power of SWIFT data to combat financial crime, reduce compliance risk and increase automation

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...

Last update: 16 July 2020

[ebook] Fighting institutional payments fraud in the new normal

This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...

Last update: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 5 March 2020

Sanctions Screening Webinar - Recording

Sanctions Screening Webinar - Recording Feb 2020

Last update: 16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

Last update: 16 December 2019

KYC Registry User Group

Discover the value of the KYC Registry from the voice of the KYC Registry User Group.

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 15 December 2019

KYC Registry onboarding guide

Get up and running on The KYC Registry as quickly as possible

Last update: 13 December 2019

KYC Registry ordering guide

What you need to do to complete your order.