KYC Registry document centre
On this page you will find all the documents available on this topic.
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Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Video – KYC challenges for global banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting global...
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller...
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Video – The KYC Registry
A video explaining the benefits of using The KYC Registry
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