Perspective
11 December 2014
SWIFT’s KYC Registry goes live for correspondent banks
Region:
Middle East & Africa, Americas, Asia-Pacific, Europe
SWIFT has announced that the KYC Registry is now available to banks seeking to increase efficiency and reduce risk related to their correspondent banking know your customer (KYC) compliance activities. So far, more than 20 global and regional banks have joined the KYC Registry, demonstrating clear momentum and support for this compliance initiative.
