The KYC Registry

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

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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.

Lloyds Bank extracts real value from its trusted relationship with The KYC Registry

SWIFT’s Registry saves time, increases consistency, and makes cumbersome processes easier

De-risking in the Caribbean

Risk mitigation, standardisation and transparency, the future of the Caribbean financial community

RMA and RMA Plus: managing correspondent connections

New SWIFT paper explains how you can better understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations
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.

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