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Perspective
29 June 2015

Deutsche Bank goes live with KYC registry service

Region:
Middle East & Africa, Americas, Asia-Pacific, Europe
Editor-in-chief
Deutsche Bank’s Global Transaction Banking (GTB) division has embedded SWIFT’s Know Your Customer (KYC) Registry - a centralised repository that maintains a standardised set of information about correspondent banks required for KYC compliance - into its KYC procedures.

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