The KYC Registry

A secure, shared platform to exchange standardised Know Your Customer data

The KYC Registry: what users say

Learn how leading financial institutions are using The KYC Registry to source and exchange high-quality, validated KYC data, improving the accuracy and efficiency of their due diligence procedures.

Members of SWIFT’s KYC user group discuss the benefits of the KYC registry.

KYC Registry for CorporatesThe KYC Registry - Customer testimonials

Dagmar Kolb of Erste Group Bank, Mark Brotherton of Lloyds Bank Commercial Banking and Tatjana Dobrovolny of Raiffeisen Bank International share their experiences of using The KYC Registry.

KYC Testimonial Video – Erste Group, Lloyds and Raiffeisen KYC Testimonial Video – Erste Group, Lloyds and Raiffeisen

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David Howes and Vishal Oberoi of Standard Chartered Bank discuss the benefits of The KYC Registry.

KYC Testimonial Video – Standard CharteredKYC Testimonial Video – Standard Chartered

Mark Buitenhek of ING encourages banks to join up to The KYC Registry.

KYC Testimonial Video – INGKYC Testimonial Video – ING

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Sam Kalyanam of Citi outlines advantages of using The KYC Registry.

Sam Kalyanam of Citi outlines advantages of using The KYC Registry. Sam Kalyanam of Citi outlines advantages of using The KYC Registry

Barclays’ David Scola explains why The KYC Registry is an important market-wide utility.

KYC Testimonial Video – BarclaysKYC Testimonial Video – Barclays

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