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KYC Registry document centre

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

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using Swift's data solutions

Last update: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 16 December 2019

KYC Registry User Group

Discover the value of the KYC Registry from the voice of the KYC Registry User Group.

Last update: 5 December 2019

White paper: Solving the KYC Conundrum

Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury...

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

Arabic version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

French version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

German version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

Spanish version

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