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.

48 resources found.

PR - SWIFT to open the KYC Registry to corporates

PDF icon Download (257.35 KB)
Last update: 
11 February 2019

World-leading KYC registry to give banks vital KYC information on corporates

  • Publications
  • Press Release
English

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

PDF icon Download (116.11 KB)
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

Download (157.58 KB)
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

PDF icon Download (143.19 KB)
Last update: 
16 March 2018

Infographic

  • Multimedia
  • Infographics
English

The KYC Registry flyer

PDF icon Download (2.06 MB)
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

PDF icon Download (146.26 KB)
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

Download (67.12 KB)
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

File Download (38.77 MB)Play
Last update: 
4 October 2017

It's all about you

  • Multimedia
  • Videos
English