Bolivia’s banking community adopts Swift’s KYC

Antony Peyton writes for Banking Technology: Bolivia’s banking community adopts Swift’s KYC Bolivia’s banking community has connected to Swift’s Know Your Customer (KYC) Registry, a centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance. Since December 2014, the KYC Registry has been adopted by more than 2,350 financialContinue reading “Bolivia’s banking community adopts Swift’s KYC”