SWIFT's KYC Registry hits the 2,000 mark
More than 2,000 financial institutions have signed up for SWIFT's Know Your Customer (KYC) Registry - a centralised repository which maintains a standardised set of information required for KYC compliance.
More than 2,000 financial institutions have signed up for SWIFT's Know Your Customer (KYC) Registry - a centralised repository which maintains a standardised set of information required for KYC compliance.