The KYC Registry for Corporates

Simplifying the management of KYC processes between banks and corporates

Community engagement

KYC is an industry-wide challenge, and greater industry collaboration will be key to addressing it. That’s why we are partnering with key industry players to shape this new solution.

The KYC Registry for corporates working group

35 participants from SWIFT member banks and connected corporates covering all geographic regions are collaborating in the co-creation of the solution.

The group’s mission is to define the standardised baseline and specify the requirements as well as features of the KYC Registry platform for corporates.

Be part of the journey and join the engagement group

Support the working group and receive updates about the initiative, get involved in the journey and join the engagement group. Members will be providing essential feedback on requirements and ideas to develop cost effective and time efficient KYC processes.

Join the engagement group