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KYC Registry document centre

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

Last update: 19 February 2019

PR - SWIFT to open its KYC Registry to corporates

French version

Last update: 19 February 2019

PR - SWIFT to open its KYC Registry to corporates

Spanish version

Last update: 19 February 2019

PR - SWIFT to open its KYC Registry to corporates

German version

Last update: 19 February 2019

PR - SWIFT to open its KYC Registry to corporates

Arabic version

Last update: 11 February 2019

PR - SWIFT to open its KYC Registry to corporates

World-leading KYC registry to give banks vital KYC information on corporates

Last update: 16 January 2018

How big is your KYC data?

Access to high quality, standardised data is key to keeping on top of your KYC requirements.

Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

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