SWIFT Opens KYC Registry to Corporate Groups By Editors, Regulation Asia Published on 16th December 2019 Enabling corporate groups on the KYC Registry allows them to improve how their KYC data is structured, while freeing up their banking partners from having to chase down documentation. To continue reading... Sign in Password * Remember me Lost your password? Get access today Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia. FREE TRIAL Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options. Subscribe Share via: More Related:BMW, corporate treasurers, Corporates, Data Privacy, DBS, KYC, KYC Registry, Payments, Spotify, SWIFT, Unilever Recommended for you Philippines: PhilSys National ID System Draws 28m Registrations Taiwan to Require Crypto Sector to Comply with AML Rules Taiwan Launches ‘MyData’ Platform With 15 Banks