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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

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 20 December 2021

KYC Registry Baseline 3.0 Factsheet

Learn what's new with Baseline 3.0

Last update: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 3 May 2022

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 3 May 2022

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 3 March 2022

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 2 September 2015

SWIFT Traffic Profile factsheet

Explains how to get compliance benefits from unique SWIFT data

Last update: 17 June 2016

The KYC Registry for data contributors

Share your KYC data to demonstrate transparency and protect your correspondent connections

Last update: 1 September 2015

The KYC Registry For Funds factsheet

New global registry from SWIFT makes managing KYC compliance for Funds simpler.

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