|
gptkbp:instance_of
|
gptkb:Apache_Hive
|
|
gptkbp:aims_to
|
reduce compliance costs
|
|
gptkbp:collaboration
|
gptkb:financial_institutions
|
|
gptkbp:contains
|
standardized KYC data
|
|
gptkbp:enables
|
faster onboarding
|
|
gptkbp:enhances
|
customer due diligence
|
|
gptkbp:enhances_transparency_for
|
financial transactions
|
|
gptkbp:facilitates
|
information sharing
reduce fraud risks
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
SWIFT KYC Registry
|
|
gptkbp:improves
|
risk management
|
|
gptkbp:is_a_collaborative_platform_for
|
KYC data sharing
|
|
gptkbp:is_a_key_component_of
|
KYC strategy
|
|
gptkbp:is_a_platform_for
|
data exchange
KYC data collection
|
|
gptkbp:is_a_resource_for
|
due diligence
|
|
gptkbp:is_a_solution_for
|
global financial stability
KYC challenges
|
|
gptkbp:is_a_tool_for
|
data management
AML compliance
|
|
gptkbp:is_a_tool_for_managing
|
KYC documentation
|
|
gptkbp:is_accessible_by
|
web interface
registered users
|
|
gptkbp:is_aimed_at
|
enhancing security
|
|
gptkbp:is_beneficial_for
|
cross-border transactions
|
|
gptkbp:is_compliant_with
|
global regulations
|
|
gptkbp:is_designed_for
|
global use
|
|
gptkbp:is_designed_to
|
streamline KYC processes
|
|
gptkbp:is_essential_for
|
financial institutions' operations
|
|
gptkbp:is_integrated_with
|
gptkb:SWIFT_messaging_services
|
|
gptkbp:is_part_of
|
SWIFT's compliance services
|
|
gptkbp:is_recognized_by
|
regulatory bodies
|
|
gptkbp:is_tasked_with
|
standardized KYC processes
|
|
gptkbp:is_updated_by
|
regularly
|
|
gptkbp:is_used_by
|
banks
|
|
gptkbp:is_used_to_verify
|
customer identities
|
|
gptkbp:is_utilized_by
|
corporate clients
|
|
gptkbp:is_utilized_in
|
risk assessments
|
|
gptkbp:key_player
|
KYC innovation.
|
|
gptkbp:launched_in
|
gptkb:2014
|
|
gptkbp:network
|
KYC registries
|
|
gptkbp:offers
|
data privacy features
|
|
gptkbp:operated_by
|
gptkb:SWIFT
|
|
gptkbp:part_of
|
combat financial crime
|
|
gptkbp:provides
|
KYC information
|
|
gptkbp:provides_access_to
|
KYC profiles
|
|
gptkbp:provides_information_on
|
customer relationships
|
|
gptkbp:provides_support_for
|
data accuracy
|
|
gptkbp:reduces
|
duplicate requests
|
|
gptkbp:reduces_the_need_for
|
manual checks
|
|
gptkbp:serves
|
gptkb:financial_institutions
|
|
gptkbp:supports
|
regulatory compliance
|
|
gptkbp:was_a_response_to
|
increased regulatory scrutiny
|
|
gptkbp:bfsParent
|
gptkb:SWIFT
|
|
gptkbp:bfsLayer
|
4
|