KYC Registry: your organization achieve KYC compliance the required information
The industry in more than 130 bilateral exchanges bank business relationship.Every time a new relationship, or need to update the information, Banks are facing huge administrative burden.However, ensure that the bank and its downstream relationship to carry out the detailed due diligence, timely and accurate, and never like now is very important.
Standardization of management and the exchange of KYC data needs to be an effective sharing platform, KYC Registry satisfy this requirement.Swift, cooperate with the world's largest bank defines a set of data and file sets, in response to different jurisdictions KYC requirements.
You can upload your file to the Registry, and share with the selected institutions, it is completely free of charge.Swift to strict verification of data, if the data is incomplete or needs to be updated, we will inform you, if your organization's data changes, we will remind the bank.
Please share the information your organization through the Registry of a bank, in order to achieve maximum efficiency.
Learn more aboutThe function of the Registry.
KYC注册:都是关于你
了解劳埃德银行如何通过KYC与注册表及迅速的互信关系获取实实在在的价值
优质且全面的跨司法辖区数据的单一来源
KYC definition, the information in the Registry has industry can conform to the requirements of the various jurisdictions KYC.After extensive validation, and USES the standardized format
快速交通档案提供独到见解
Swift Traffic Profile to neutral and objectively reflect your organization sanctioned by using FI network risk.To supplement the information in the Registry
KYC Adverse Media
The new service for your organization's customer due diligence (CDD) to provide comprehensive and high quality of news and public information.
Ready to join KYC Registry
下面是启用所需做的一切。
