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SWIFT: Opens its KYC Registry to corporates

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SWIFT: Opens its KYC Registry to corporates

  • SWIFT a global member-owned cooperative and the world’s leading provider of secure financial messaging services
  • They provide their community with a platform for messaging and standards for communicating, and offer products
  • SWIFT also brings the financial community together at global, regional and local levels to shape market practice
  • Announces the opening of its global Know Your Customer (KYC) registry to SWIFT connected corporate groups
  • The go-live for corporates also follows a successful testing period with 18 leading corporate groups including BMW, Spotify and Unilever
  • KYC continues to be one of the biggest challenges in the compliance space, both for financial institutions and corporates

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