The KYC Registry

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

KYC Registry document centre

On this page you will find all the documents available on this topic.

47 resources found.

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT KYC

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Last update: 
12 September 2018

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence

  • Collateral
  • Case Studies
English

KYC Registry - Lloyds Bank Case Study

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Last update: 
2 July 2018

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

  • Collateral
  • Case Studies
English

Ten sources of risk in the global custody chain

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Last update: 
16 March 2018

Infographic

  • Multimedia
  • Infographics
English

The KYC Registry flyer

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Last update: 
22 January 2018

Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.

  • Collateral
  • Flyer
English

How big is your KYC data?

Download (70.73 KB)
Last update: 
16 January 2018

Access to high quality, standardised data is key to keeping on top of your KYC requirements.

  • Compliance Info Papers
English

KYC Registry - J.P. Morgan Case Study

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Last update: 
11 October 2017

Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks

  • Collateral
  • Case Studies
English

Case Study - HSBC uses KYC Registry

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Last update: 
11 October 2017

HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.

  • Collateral
  • Case Studies
English

Video - The KYC Registry

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Last update: 
4 October 2017

It's all about you

  • Multimedia
  • Videos
English

Achieving standardisation in KYC compliance

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Last update: 
29 September 2017

Standardisation brings efficiency gains in compliance processes

  • Compliance Info Papers
English