One place to share and access KYC data
Submit KYC data that conforms to global standards
The data fields and documentation within the registry support a global standard for correspondent banks, non-bank financial institutions (NBFIs) and corporate KYC. Structuring KYC data in accordance with a common standard significantly reduces the time and complexity associated with multiple data requests.
Provide only the necessary data
When registering using our entity-type questionnaire, you'll only need to provide the KYC data and documents your regulators ask for.
Give yourself added peace of mind by conducting an additional ‘four-eyes’ review when sharing your KYC information.
Complete your data submission by copying information from one entity to another and link documents from a parent entity.
Make audits easy with access to all your user activity reports and version history, whenever you need it.
You choose which of your counterparties can access, view or download your KYC information.
Potential counterparties function
Easily view every counterparty you’ve interacted with over the last 13 months, create bulk access requests, and grant or revoke permissions as you see fit.
Communicate securely with other institutions’ users through the KYC Registry messenger. All KYC communications on the platform have an audit trail and can be exported for audit purposes.
New reporting menu
We've introduced a new reporting menu and added in-app reports that can be customised based on your needs.
Our APIs help you to automate the data collection process and monitor changes to your counterparties' data in real-time.
Leverage adverse media for comprehensive review
Institutions who are using media to support their KYC checks can subscribe to our value-added service to view adverse media linked to the entity via the KYC Registry. This public information is easily accessible through the KYC Registry thanks to Swift’s partnership with one of the world’s premier reporting services, Dow Jones Risk & Compliance. This service links globally-reported negative news stories and regulators’ notes to the relevant legal entity in the registry, enabling a fast and comprehensive review for all customer due diligence needs.