SWIFT's KYC Registry provides a central platform for corporates to manage and share their KYC data and documents in a standardised way to their banks.
Personal information needs to be provided in the form.. ... Oct 26, 2015, 08:00 AM IST ... housekeeping of financial records to check the status of accounts held with a bank and submit necessary KYC documents as and when required.. Banks ...
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mechanism.. It supports digital and paperless know you customer (KYC) process on-boarding.
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