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Last update: 14 February 2024

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 14 February 2024

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 14 February 2024

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 21 March 2024

KYC Registry onboarding guide

Get up and running on The KYC Registry as quickly as possible

Last update: 21 March 2024

KYC Registry ordering guide

What you need to do to complete your order.

Last update: 9 February 2022

Swift KYC Registry: Building trust across the community

A secure, global platform for sharing KYC data

Last update: 28 September 2015

Video – The KYC Registry

A video explaining the benefits of using The KYC Registry

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