KYC Registry document centre
On this page you will find all the documents available on this topic.
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KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
The KYC Registry - Barclays Case Study
Simplifying and standardising counterparty due diligence
KYC Registry - CaixaBank Case Study
CaixaBank cuts costs, reduces risk and speeds up approvals with The KYC Registry.
Video – The KYC Registry
A video explaining the benefits of using The KYC Registry
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller...
Video – KYC Registry User Administration
Learn how to set up user administration and permissions for The KYC Registry
Video – KYC challenges for global banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global...
Video – Introducing The KYC Registry
A video about the benefits of using The KYC Registry
KYC Registry - Standard Chartered Case Study
Standard Chartered Bank aims for a shared future with The KYC Registry