Swift’s KYC Registry Goes Live
Central Utility Lets Firms Retain Data Ownership
Data and messaging services utility Swift has announced that its KYC Registry is now available to banks seeking to increase efficiency and reduce risk around their correspondent banking know-your-customer compliance activities.
More than 20 global and regional banks have joined the KYC Registry, a central utility for standardized KYC data. Banks contribute a ‘baseline' set of data and documentation for validation by Swift, which the contributors can then share with counterparties. Each bank
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