Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:database
|
| gptkbp:accessibleBy |
banks
regulators corporates |
| gptkbp:enables |
secure sharing of KYC data
|
| https://www.w3.org/2000/01/rdf-schema#label |
KYC Registry
|
| gptkbp:includes |
risk assessments
audited financial statements tax information licenses organizational charts tax certificates regulatory filings KYC procedures ownership structure sanctions screening legal entity information AML officer details AML policies FATCA information KYC approvals KYC attestations KYC certifications KYC confirmations KYC declarations KYC documentation KYC evidence KYC files KYC forms KYC policies KYC questionnaires KYC records KYC reports KYC reviews KYC statements KYC updates PEP information beneficial ownership details board of directors information certificates of incorporation company registration details compliance contacts compliance documents |
| gptkbp:launched |
2014
|
| gptkbp:maintainedBy |
gptkb:SWIFT
|
| gptkbp:provides |
centralized repository for KYC information
|
| gptkbp:purpose |
Know Your Customer compliance
|
| gptkbp:supports |
global KYC requirements
|
| gptkbp:usedBy |
financial institutions
|
| gptkbp:bfsParent |
gptkb:SWIFT_banking_system
|
| gptkbp:bfsLayer |
6
|