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Last update: 24 July 2019

Investec drives positive change with Swift’s Payments Data Quality service

Investec Bank chooses Swift's Payments Data Quality Service

Last update: 15 June 2016

KYC Registry - Al Rajhi Bank Malaysia Case Study

Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...

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: 16 December 2019

KYC Registry - BNP Paribas testimonial

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

Last update: 7 October 2015

KYC Registry - CaixaBank Case Study

CaixaBank cuts costs, reduces risk and speeds up approvals 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: 2 July 2018

KYC Registry - Lloyds Bank Case Study

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

Last update: 22 September 2015

KYC Registry - Standard Chartered Case Study

Standard Chartered Bank aims for a shared future with The KYC Registry

Last update: 14 February 2017

KYC Registry - UniCredit Case Study

UniCredit joins The KYC Registry to promote community-led innovation

Last update: 20 December 2021

KYC Registry Baseline 3.0 Factsheet

Learn what's new with Baseline 3.0

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