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