The KYC Registry – compliance efficiency at work
In less than three years, The KYC Registry has achieved over 50% market share in correspondent banking, making it a game-changer for the industry.
Join us to learn first-hand from KYC experts at banks. They will share how the Registry is driving efficiency gains in terms of data collection, analysis and exchange. Find out how the Registry’s enhanced information baseline mirrors the Wolfsberg Principles, contributing to industry standards and best practices. And hear how the Registry is evolving into a sophisticated AML-risk monitoring tool as part of SWIFT’s compliance utility roadmap.