Know Your KYC Goals
Swift's registry manager talks about the potential for correspondent knowledge
Since last month's launch of Swift's Know-Your-Customer (KYC) Registry, the data and messaging services utility has been focusing on bringing data from smaller firms into it to support continued growth, says Bart Claeys, product manager of the KYC Registry at Swift.
The working group formed last year to develop and support the registry is made up of large firms, including AXA Group, Bank of America, Barclays, Citi, Commerzbank, HSBC, ING, JPMorgan and Societe Generale. Swift's community of
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