KYC Registry document centre
On this page you will find all the documents available on this topic.
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The KYC Registry for data contributors
Share your KYC data to demonstrate transparency and protect your correspondent connections
The KYC Registry For Funds factsheet
New global registry from Swift makes managing KYC compliance for Funds simpler.
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Video - The KYC Registry
It's all about you
Video – Introducing The KYC Registry
A video about the benefits of using The KYC Registry
Video – KYC challenges for global banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global...
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller...
Video – KYC Registry User Administration
Learn how to set up user administration and permissions for The KYC Registry
Video – The KYC Registry
A video explaining the benefits of using The KYC Registry