KYC Registry document centre
On this page you will find all the documents available on this topic.
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All categories
41
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Collateral
22
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Factsheets
8
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Case Studies
14
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Factsheets
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Onboarding
2
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Multimedia
9
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Videos
9
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Videos
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Publications
7
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Reports
1
KYC Registry onboarding guide
Get up and running on The KYC Registry as quickly as possible
KYC Registry ordering guide
What you need to do to complete your order.
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
PR - Swift to open its KYC Registry to corporates
World-leading KYC registry to give banks vital KYC information on corporates
PR - Swift to open its KYC Registry to corporates
French version
PR - Swift to open its KYC Registry to corporates
Spanish version
PR - Swift to open its KYC Registry to corporates
German version
PR - Swift to open its KYC Registry to corporates
Arabic version
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
The KYC Registry - Barclays Case Study
Simplifying and standardising counterparty due diligence
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