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KYC registry corresponds to Wolfsberg DDQ


Swift is adapting its KYC register to the new Wolfsberg Due Diligence Questionnaire (DDQ) for correspondent banks. First published in 2004, the DDQ was updated in response to regulatory pressures.

Users of the KYC Registry, a global know-your-customer utility used by more than 4,200 correspondent banks and fund industry organizations in over 200 countries, can now answer any Wolfsberg DDQ question directly on the KYC Registry platform. Swift said this would be the …



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