Swift aims to smooth KYC checks for corps

Swift, the provider of messaging services for financial institutions, is opening its know-your-customer (KYC) registry to corporates, which it says will save time for both international companies and their banks.

  • By Jasper Cox
  • 12 Feb 2019

It launched its KYC registry in 2014, allowing banks to upload a standardised set of due diligence documents and share them with counterparties.

On Tuesday, the firm said that it would open up the platform for corporates to upload, maintain and share their own KYC information with their ...

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