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KYC Registry document centre

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

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: 4 October 2017

Video - The KYC Registry

It's all about you

Last update: 28 September 2015

Video – Introducing The KYC Registry

A video about the benefits of using The KYC Registry

Last update: 28 September 2015

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...

Last update: 28 September 2015

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...

Last update: 28 September 2015

Video - Knowing your customer's customer

Bart Claeys, Head of KYC Compliance Services at SWIFT, discusses the challenges of KYCC compliance with The Banker

Last update: 28 September 2015

Video – Understanding The SWIFT Traffic Profile Level 2 Reports

Learn how The SWIFT Traffic Profile identifies relative levels of exposure to transactions involving high-risk or...

Last update: 28 September 2015

Video – The KYC Registry

A video explaining the benefits of using The KYC Registry

Last update: 28 September 2015

Video – KYC Registry User Administration

Learn how to set up user administration and permissions for The KYC Registry

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