KYC Registry
- Latest
- v4
🎯 Functional documentation
KYC Registry is a centralized repository of KYC records of customers in the financial sector. This provider can be used to enrich
- company party data
- UBO data
Input data points
When creating a party, a search is supported based on the SWIFT/BIC code.
Migration notes
No Configuration changes were made in version 5. The configuration from version 4 can be reused.
⚙️ Configuration
- Implementation class:
KYCRegistryV5PartyProvider - resource URI:
https://api.swift.com/kyc/ - token URI:
https://api.swift.com/oauth2/v1/token
Settings
Settings Configuration
Examples
🎯 Functional documentation
KYC Registry is a centralized repository of KYC records of customers in the financial sector. This provider can be used to enrich
- company party data
- UBO data
Input data points
When creating a party, a search is supported based on the SWIFT/BIC code.
⚙️ Configuration
- Implementation class:
KYCRegistryV4PartyProvider - resource URI:
https://api.swift.com/kyc/ - token URI:
https://api.swift.com/oauth2/v1/token