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SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
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Our services enable you to use SWIFT more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation.
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A secure, shared platform to exchange standardised Know Your Customer data
On this page you will find all the documents available on this topic.
Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.
Access to high quality, standardised data is key to keeping on top of your KYC requirements.
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.
It's all about you
Standardisation brings efficiency gains in compliance processes
Learn how to subscribe to the KYC Registry as supervised financial institution that is not connected to SWIFT
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists