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Tag: kyc utility

SWIFT launches user-led corporate KYC registry

SWIFT launches user-led corporate KYC registry

Swift has operated a KYC registry with 5,500 participants from the banking sector for more than five years, but the December 16 launch marks the first time that corporates can contribute
Dec 18, 2019
KYC: Can Swift succeed where others have failed?

KYC: Can Swift succeed where others have failed?

An all-encompassing KYC utility is the dream for many corporate treasuries. Swift says it is well-positioned to succeed where others have failed with a new KYC registry for corporates.
Apr 11, 2019
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