Swift Eyes Industry Standard with Open KYC Registry

Financial messaging provider opens up Know Your Customer registry in bid to become standardized central utility.

Paul Taylor, Swift

Swift’s KYC Registry launched in 2014 and prior to September of this year, only Swift-affiliated institutions were eligible to register. Paul Taylor, head of product marketing for Swift’s financial crime compliance division, says the decision to open the registry is the answer to a direct request from correspondent banking users. 

“An initial working group consisting of 12 global banks has now expanded, with nearly 4,100 banks in over 200 countries registered and using the Registry as of mid

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Waterstechnology? View our subscription options

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here