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Case Study - HSBC uses KYC Registry
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.
Iccrea Banca - Case study
Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
CCB Brazil enhancing its compliance program with Swift’s Sanctions Screening
Swift service helps check bank transactions against sanction lists easily and quickly.
KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes
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.
KYC Registry - Standard Chartered Case Study
Standard Chartered Bank aims for a shared future with The KYC Registry
