A flexible and secure shared platform to exchange standardised Know Your Customer (KYC) data
The regulatory landscape around fraud and anti-money laundering (AML) is fast evolving. As regulatory requirements increase, corporate treasurers as well as their banking partners dedicate significant resources and time to performing Know Your Customer (KYC) compliance processes.
With the KYC Registry for Corporates, we are building the bridge in the corporate to bank relationship by simplifying the way you exchange KYC related information.
SWIFT KYC Registry for Corporates Engagement Group
Be part of the journey towards more cost-effective and time-efficient KYC processes and receive updates about the initiative. Get involved now and join the engagement group.
Unlock new efficiencies
Cut down repetitive data exchange tasks and increase the speed of onboarding and review processes. Tap into a single centralised source of information.
Remain in control
Users benefit from a secure data management system, retaining full ownership of their data while controlling who can access it.
Leverage a common standard
Benefit from a global standardised baseline covering a majority of KYC related requirements across multiple jurisdiction and upload additional documents to cater for bilateral requirements.