The KYC Registry

A secure, shared platform to exchange standardised Know Your Customer data

The KYC Registry: what users say

Learn how leading financial institutions are using The KYC Registry to source and exchange high-quality, validated KYC data, improving the accuracy and efficiency of their due diligence procedures.

Dagmar Kolb of Erste Group Bank, Mark Brotherton of Lloyds Bank Commercial Banking and Tatjana Dobrovolny of Raiffeisen Bank International share their experiences of using The KYC Registry.

KYC Testimonial Video – Erste Group, Lloyds and Raiffeisen KYC Testimonial Video – Erste Group, Lloyds and Raiffeisen

David Howes and Vishal Oberoi of Standard Chartered Bank discuss the benefits of The KYC Registry.

KYC Testimonial Video – Standard CharteredKYC Testimonial Video – Standard Chartered

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

KYC Testimonial Video – BarclaysKYC Testimonial Video – Barclays

Mark Buitenhek of ING encourages banks to join up to The KYC Registry.

KYC Testimonial Video – INGKYC Testimonial Video – ING

Sam Kalyanam of Citi outlines advantages of using The KYC Registry.

Sam Kalyanam of Citi outlines advantages of using The KYC Registry. Sam Kalyanam of Citi outlines advantages of using The KYC Registry

Case Studies

KYC Registry - UniCredit Case Study

UniCredit joins The KYC Registry to promote community-led innovation

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Case Studies

KYC Registry - Lloyds Bank Case Study

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

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Case Studies

KYC Registry - Al Rajhi Bank Malaysia Case Study

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

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Case Studies

The KYC Registry - Barclays Case Study

Simplifying and standardising counterparty due diligence

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Case Studies

KYC Registry - Standard Chartered Case Study

Standard Chartered Bank aims for a shared future with The KYC Registry

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The KYC Registry: what users say

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