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New
KYC Registry - Info sheet
A single source to collect and exchange KYC information
BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
Swift Business Intelligence Portfolio - Webinar slides
The Future of BI: Evolving Together for Smarter Insights - webinar slides.
Swift Business Intelligence Portfolio - Webinar recording
The Future of BI: Evolving Together for Smarter Insights webinar recording.
Fighting fraud through data collaboration
A groundbreaking pilot by Swift, global banks and Google Cloud.
Quick Start Guide
Onboard and start using KYC Registry quickly and easily.
Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...
Also available in:
Spanish
KYC Registry ordering guide
What you need to do to complete your order.
Brochure - SwiftRef, the payments reference data solution
In today’s global financial landscape, having a proper data management strategy is a must.
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
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