The KYC Registry

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

Contact Us

Want more details about The KYC Registry? Please fill in this form and we will contact you shortly.

Image CAPTCHA
Enter the characters shown in the image.
Items with an asterisk (*) are mandatory.
News

SWIFT’s KYC Registry: the key to overcoming KYC challenges

Deutsche Bank cites The KYC Registry as the driving force behind industry change
News

The KYC Registry – better than ever

Three new KYC Registry developments make it easier than ever to increase the efficiency of your Know Your Customer process
News

SWIFT aligns KYC Registry with updated Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks

SWIFT’s adoption of ‘Wolfsberg DDQ’ seeks to drive global standardisation in correspondent banking due diligence
News

SWIFT opens The KYC Registry Security Attestation Application

Driving adoption of the SWIFT customer security controls and fostering transparency between SWIFT users to support cyber risk management and business decision-making.
Compliance Info Papers

Addressing the unintended consequences of de-risking: Focus on Africa

Experts discuss the impact of de-risking in Africa, and what steps banks in affected countries can do to protect themselves.

PDF icon Download (863.65 KB)
English