Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:access |
gptkb:REST_API
gptkb:website |
| gptkbp:enables |
secure sharing of KYC information
|
| gptkbp:headquartersLocation |
gptkb:La_Hulpe,_Belgium
|
| https://www.w3.org/2000/01/rdf-schema#label |
SWIFT KYC Registry
|
| gptkbp:launched |
2014
|
| gptkbp:membership |
subscription-based
|
| gptkbp:operatedBy |
gptkb:SWIFT
|
| gptkbp:provides |
centralized repository for KYC data
|
| gptkbp:purpose |
know your customer compliance
|
| gptkbp:targetUser |
banks
financial institutions |
| gptkbp:type |
regulatory information
ownership structure legal entity information KYC documentation sanctions screening information |
| gptkbp:usedFor |
gptkb:legislation
counterparty due diligence |
| gptkbp:website |
https://www.swift.com/our-solutions/compliance-and-shared-services/financial-crime-compliance/kyc-registry
|
| gptkbp:bfsParent |
gptkb:SWIFT_network
|
| gptkbp:bfsLayer |
6
|