KYC Registry document centre
On this page you will find all the documents available on this topic.
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0
Unilever’s story: how corporates can benefit from SWIFT’S KYC Registry
Unilever - Case Study - SWIFT'S KYC Registry
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using SWIFT's data solutions
Case Study - Pepper Group and KYC Registry
As easy as KYC: SWIFT and Seamless Corporate Banking
How Lloyds Bank is harnessing the power of SWIFT data to combat financial crime, reduce compliance risk and increase automation
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...
KYC Registry factsheet
The detail on how to make global KYC compliance easier.
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese