Swift Develops API to Automate KYC Registry Data Consumption

The API was recently made available to all registry customers, with plans to offer a 'proactive API' next year to push new and updated data.

Data

Swift has developed an API to automate its KYC Registry, with the aim of creating time efficiencies, particularly for large institutions.

Marie-Charlotte Henseval, head of KYC compliance services at Swift, says the API enables banks that consume information from the platform to automate and integrate that data directly into their back-office systems.  

“Customers can use the API to automatically schedule the download of a correspondent bank’s KYC profile. The data can then be stored directly

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 [email protected] or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

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: