KYC Registry document centre
On this page you will find all the documents available on this topic.
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All categories
47
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Collateral
25
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Factsheets
9
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Product guides
2
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Case Studies
14
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Factsheets
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Onboarding
2
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Multimedia
10
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Videos
10
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Videos
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Publications
7
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Compliance
2
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Reports
1
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Video - The KYC Registry
It's all about you
Video – Introducing The KYC Registry
A video about the benefits of using The KYC Registry
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...
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...
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Video – Understanding The Swift Traffic Profile Level 2 Reports
Learn how The Swift Traffic Profile identifies relative levels of exposure to transactions involving high-risk or...
Video – The KYC Registry
A video explaining the benefits of using The KYC Registry
Video – KYC Registry User Administration
Learn how to set up user administration and permissions for The KYC Registry
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