KYC Registry document centre
On this page you will find all the documents available on this topic.
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Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - Lloyds Bank Case Study
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
Case Study - HSBC uses KYC Registry
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
The KYC Registry for data contributors
Share your KYC data to demonstrate transparency and protect your correspondent connections
KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
The KYC Registry - Barclays Case Study
Simplifying and standardising counterparty due diligence
KYC Registry - CaixaBank Case Study
CaixaBank cuts costs, reduces risk and speeds up approvals with The KYC Registry.
