The global providerof secure financial messaging services
A secure, shared platform for financial institutions to exchange standardised KYC data. Developed in collaboration with the industry
On this page you will find all the documents available on this topic.
UniCredit joins The KYC Registry to promote community-led innovation
SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.
Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
Share your KYC data to demonstrate transparency and protect your correspondent connections
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer compliance activities
Use KYC information and SWIFTRef reference data for improved compliance.
Learn how the SWIFT Traffic Profile can help banks protect their connection to the global financial system
An introduction to The KYC Registry – in Spanish
Barclays’ David Scola explains why The KYC Registry is an important market-wide utility
Our new KYC Adverse Media service delivers comprehensive, high quality news and public information about specific legal entities via The KYC Registry portal