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KYC Registry document centre

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

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: 17 November 2015

The KYC Registry - Barclays Case Study

Simplifying and standardising counterparty due diligence

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: 28 September 2015

Video – The KYC Registry

A video explaining the benefits of using The KYC Registry

Last update: 28 September 2015

Video - Knowing your customer's customer

Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker

Last update: 28 September 2015

Video – KYC challenges for smaller banks

Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller...

Last update: 28 September 2015

Video – KYC Registry User Administration

Learn how to set up user administration and permissions for The KYC Registry

Last update: 28 September 2015

Video – KYC challenges for global banks

Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global...

Last update: 28 September 2015

Video – Introducing The KYC Registry

A video about the benefits of using The KYC Registry

Last update: 22 September 2015

KYC Registry - Standard Chartered Case Study

Standard Chartered Bank aims for a shared future with The KYC Registry

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