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Articles

SWIFT to Help Banks Manage Compliance with KYC Registry

  • By Andrew Deichler
  • Published: 1/8/2014

SWIFT has created the global Know Your Customer (KYC) Registry, a centralized utility intended to help banks manage compliance challenges and reduce the high costs of implementing KYC-related regulations.Currently under development, the KYC Registry is slated to go live later this year. ...

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