KYC Registry document centre
On this page you will find all the documents available on this topic.
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41
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22
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Case Studies
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2
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Multimedia
9
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9
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Publications
7
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Reports
1
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
KYC Registry factsheet
The detail on how to make global KYC compliance easier.
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
Also available in:
German
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
White paper: Solving the KYC Conundrum
Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury...
PR - Swift to open its KYC Registry to corporates
Arabic version
PR - Swift to open its KYC Registry to corporates
French version
PR - Swift to open its KYC Registry to corporates
German version
PR - Swift to open its KYC Registry to corporates
Spanish version
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