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KYC Registry document centre

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

Last update: 11 October 2017

Case Study - HSBC uses KYC Registry

HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.

Last update: 1 December 2020

Case Study - Pepper Group and KYC Registry

As easy as KYC: SWIFT and Seamless Corporate Banking

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using SWIFT's data solutions

Last update: 2 October 2020

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...

Last update: 15 June 2016

KYC Registry - Al Rajhi Bank Malaysia Case Study

Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...

Last update: 12 September 2018

KYC Registry - Bank of America Merrill Lynch case study

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence.

Last update: 16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

Last update: 7 October 2015

KYC Registry - CaixaBank Case Study

CaixaBank cuts costs, reduces risk and speeds up approvals with The KYC Registry.

Last update: 11 October 2017

KYC Registry - J.P. Morgan Case Study

Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks

Last update: 2 July 2018

KYC Registry - Lloyds Bank Case Study

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

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