The KYC Registry: Your source for Know Your Customer information

A secure, shared platform for financial institutions to exchange standardised KYC data. Developed in collaboration with the industry

KYC Registry document centre

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

45 resources found.

KYC Registry - UniCredit Case Study

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Last update: 
25 August 2016

UniCredit joins The KYC Registry to promote community-led innovation

  • Collateral
  • Case Studies
English

RMA and RMA Plus: managing your correspondent connections

Download (60.7 KB)
Last update: 
5 August 2016

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.

  • Reports
  • Information Paper
English

Information paper - Addressing the unintended consequences of de-risking

Download (366.95 KB)
Last update: 
11 July 2016

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

  • Reports
  • Information Paper
English

The KYC Registry for data contributors

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Last update: 
17 June 2016

Share your KYC data to demonstrate transparency and protect your correspondent connections

  • Collateral
  • Factsheets
English

KYC Registry - Al Rajhi Bank Malaysia Case Study

Download (147.05 KB)
Last update: 
15 June 2016

Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer compliance activities

  • Collateral
  • Case Studies
English

The KYC Registry and SWIFTRef factsheet

Download (32.49 KB)
Last update: 
10 June 2016

Use KYC information and SWIFTRef reference data for improved compliance.

  • Collateral
  • Factsheets
English

The SWIFT Traffic Profile

Download (1.23 MB)
Last update: 
16 February 2016

Learn how the SWIFT Traffic Profile can help banks protect their connection to the global financial system

  • Collateral
  • Product guides
English

The KYC Registry Adoption Guide – Spanish

Download (808.29 KB)
Last update: 
7 December 2015

An introduction to The KYC Registry – in Spanish

  • Translated Materials
English

KYC Testimonial Video – Barclays

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Last update: 
3 December 2015

Barclays’ David Scola explains why The KYC Registry is an important market-wide utility

  • Multimedia
  • Videos
English