Swift Expands KYC Registry

Correspondent bank service will now also address funds distribution, custody services

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Brussels-based Swift is expanding its KYC Registry

Swift has expanded its KYC Registry to serve funds distribution and custody services, to help those activities comply with know-your-customer regulation.

The KYC Registry, begun to provide correspondent banks with a standard set of qualified data and documentation for know-your-customer obligations that is validated by Swift for sharing with counterparties, launched in December. The registry includes entities from more than 110 countries.

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