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Investec drives positive change with Swift’s Payments Data Quality service
Investec Bank chooses Swift's Payments Data Quality Service
KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
KYC Registry - CaixaBank Case Study
CaixaBank cuts costs, reduces risk and speeds up approvals with The KYC Registry.
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
KYC Registry - Lloyds Bank Case Study
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
KYC Registry - Standard Chartered Case Study
Standard Chartered Bank aims for a shared future with The KYC Registry
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0