Know Your Customer (KYC) Toolkit

The Know Your Customer (KYC) Toolkit, available as a PDF, provides guidelines (which draw upon the results of research undertaken with local, regional and international banks participating in the Global Trade Finance Program) to inform banks of international best practice standards with regard to the information needed to support an application for a correspondent banking relationship or to respond to a request from a bank related to its internal KYC compliance procedures.

For more information about our work see the Global Trade Finance Program (GTFP) or contact us.