KYC Registry document centre

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

28 resources found.
Compliance
Last update: 
3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.
PDF icon Download (35.93 KB)
  • Collateral
  • Factsheets
EN
KYC
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.
File Download (228.47 MB)Play
  • Multimedia
  • Videos
EN
KYC
Last update: 
16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
PDF icon Download (67.37 KB)
  • Collateral
  • Case Studies
EN
Compliance
Last update: 
16 December 2019

KYC Registry for Corporates factsheet

How to make the KYC processes simple for corporates.
PDF icon Download (39.96 KB)
Also available in: 
  • Collateral
  • Factsheets
EN
Compliance
Last update: 
15 December 2019

KYC Registry onboarding guide

Get up and running on The KYC Registry as quickly as possible
PDF icon Download (160.87 KB)
  • Onboarding
EN
Compliance
Last update: 
13 December 2019

KYC Registry ordering guide

What you need to do to complete your order.
PDF icon Download (268.13 KB)
  • Onboarding
EN
KYC
Last update: 
5 December 2019

Solving the KYC Conundrum

Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties...
Download (8.46 MB)
  • Reports
  • White Papers
EN
KYC
Last update: 
11 July 2019

KYC Registry and Adverse Media webinar slides

KYC Registry and Adverse Media webinar slides
PDF icon Download (1.75 MB)
  • Compliance
EN
KYC
Last update: 
11 July 2019

KYC Registry and Adverse Media webinar

KYC Registry and Adverse Media webinar recording
File Download (19.13 MB)Play
  • Compliance
EN
KYC
Last update: 
19 February 2019

PR - SWIFT to open the KYC Registry tocorporates

French version
PDF icon Download (112.18 KB)
  • Publications
  • Press Releases
EN