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Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Systems testing and annual certification: driving business benefits
This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...
The Compliance stream at Sibos 2017
Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions...
The future of Transaction Monitoring: Better ways to detect and disrupt financial crime
Working paper by Matthew R. Redhead (RUSI)
The KYC Registry - Barclays Case Study
Simplifying and standardising counterparty due diligence
The KYC Registry for data contributors
Share your KYC data to demonstrate transparency and protect your correspondent connections
The KYC Registry For Funds factsheet
New global registry from Swift makes managing KYC compliance for Funds simpler.
Three years on from Bangladesh - Tackling the adversaries
Swift ISAC Report
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.
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
