KYC Registry document centre
On this page you will find all the documents available on this topic.
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PR - Swift to open its KYC Registry to corporates
World-leading KYC registry to give banks vital KYC information on corporates
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - Lloyds Bank Case Study
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
How big is your KYC data?
Access to high quality, standardised data is key to keeping on top of your KYC requirements.
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
Case Study - HSBC uses KYC Registry
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.
Video - The KYC Registry
It's all about you
Achieving standardisation in KYC compliance
Standardisation brings efficiency gains in compliance processes
KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
The KYC Registry for data contributors
Share your KYC data to demonstrate transparency and protect your correspondent connections