KYC Registry document centre
On this page you will find all the documents available on this topic.
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.
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...
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
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
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
Case Study - HSBC uses KYC Registry
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation