SWIFT KYC Registry — AML & Financial Crime Vendor Profile | The Identity Technologist
Industry utility; 6,000+ banks
Industry utility; 6,000+ banks enrolled Category: AML & Financial Crime. Headquarters: Belgium. Founded: 1973. Funding: Member-owned cooperative. Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001. Capabilities: kyc_orch, kyb, aml.