News
Global
Africa
Americas
Asia
Europe
Mena
Digital Trade
Sustainability
Industry Perspectives
Features
People
On the Move
GTR Trade Leaders
Contributed Content
Events
GTR Events
Partner Events
Awards
GTR Awards
GTR+ MEA Awards
The BExA-GTR Young Exporter Awards 2025
Multimedia
Videos
Podcasts
Publications
Directory
Subscribe
Search
News
Global
Africa
Americas
Asia
Europe
Mena
Digital Trade
Sustainability
Industry Perspectives
Features
People
On the Move
GTR Trade Leaders
Contributed Content
Events
GTR Events
Partner Events
Awards
GTR Awards
GTR+ MEA Awards
The BExA-GTR Young Exporter Awards 2025
Multimedia
Videos
Podcasts
Publications
Directory
Subscribe
Search
Search
KYC
August 5, 2020
Conpend founder talks Finastra partnership and adding trade loans and KYC to remit
June 2, 2020
Citi commodity trade finance head makes switch to komgo
December 18, 2019
Swift opens KYC registry to corporate users
August 7, 2019
Swift to link KYC Registry to regional know your customer utilities
February 12, 2019
Swift expands KYC registry to corporates
July 18, 2018
New African KYC utility cautioned against becoming “yet another empty channel”
June 4, 2018
Nordic banks join forces to create KYC utility
September 13, 2017
Trade finance gap narrows amid minimal fintech impact