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On this page you will find all the documents available on this topic.
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.
Reinforcing the payment chain to promote transparency
It's all about you
Transaction screening made easy
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
Standardisation brings efficiency gains in compliance processes
A simple, secure way to validate SWIFT transaction activity and understand your payment risks
Fast, accurate screening of customer and supplier names