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KYC Registry

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SWIFT extends KYC Registry membership to all supervised financial institutions

18/07/2017(0)
SWIFT, a global member owned cooperative and the world’s leading provider of secure financial messaging services, has issued an announcement to inform that it has opened membership in its ... Read More
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Caribbean Association of Banks endorses SWIFT’s KYC Registry

28/09/2015(0)
SWIFT’s KYC Registry gains momentum amongst Caribbean banks. SWIFT today announces that the Caribbean Association of Banks (CAB), with regional membership of 45 financial institutions across 16 countries, endorses ... Read More
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SWIFT’s KYC Registry goes live for correspondent banks worldwide

15/12/2014(0)
SWIFT announces 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. ... Read More
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