Skip to content
  • Sign in
Global Trade Review (GTR)
Cede
  • News
    • Global
    • Africa
    • Americas
    • Asia
    • Europe
    • Mena
    • Digital Trade
    • Sustainability
  • Features
  • Events
    • GTR Events
    • Partner Events
  • People
    • On the Move
    • GTR Trade Leaders
    • Young Professionals
    • In Profile
  • Multimedia
    • Videos
    • Podcasts
  • Sponsored Content
  • Publications
  • Awards
    • GTR Awards
    • GTR+ MEA Awards
    • The BExA-GTR Young Exporter Awards 2026
  • Directory
  • Subscribe
Global Trade Review (GTR)
  • News
    • Global
    • Africa
    • Americas
    • Asia
    • Europe
    • Mena
    • Digital Trade
    • Sustainability
  • Features
  • Events
    • GTR Events
    • Partner Events
  • People
    • On the Move
    • GTR Trade Leaders
    • Young Professionals
    • In Profile
  • Multimedia
    • Videos
    • Podcasts
  • Sponsored Content
  • Publications
  • Awards
    • GTR Awards
    • GTR+ MEA Awards
    • The BExA-GTR Young Exporter Awards 2026
  • Directory
  • Subscribe
  • Sign in
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

trade finance gap
September 13, 2017

Trade finance gap narrows amid minimal fintech impact

Global Trade Review (GTR)

© 2026 Global Trade Review. All rights reserved.

  • About Us
  • Contact Us
  • Subscribe to GTR
  • What is trade finance?
  • Partnerships for Change
  • Studio GTR – Creative Services for Global Trade
  • Terms and Conditions
  • Privacy Policy
  • GDPR Compliance
  • GTR Code of Conduct
  • Editorial Code of Conduct

Powered by PageSuite