Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
  • 日本語
This content is not available in the selected language

KYC Registry document centre

On this page you will find all the documents available on this topic.

Last update: 14 February 2024

Case Study - Pepper Group and KYC Registry

As easy as KYC: Swift and Seamless Corporate Banking

Last update: 14 February 2024

Unilever’s story: how corporates can benefit from Swift’S KYC Registry

How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.

Last update: 14 February 2024

How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using Swift's data solutions

Last update: 16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

Last update: 12 September 2018

KYC Registry - Bank of America Merrill Lynch case study

Swift’s KYC Registry provides added resource for correspondent banking client due diligence.

Last update: 2 July 2018

KYC Registry - Lloyds Bank Case Study

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

Last update: 11 October 2017

KYC Registry - J.P. Morgan Case Study

Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks

Last update: 11 October 2017

Case Study - HSBC uses KYC Registry

HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.

Last update: 14 February 2017

KYC Registry - UniCredit Case Study

UniCredit joins The KYC Registry to promote community-led innovation