Treasury Management Internation Logo
Risk Management
Published  3 MIN READ

KYC Pain Relief

Pepper Group Leverages SWIFT’s KYC Registry to Redefine the Customer ID Experience


Best KYC Solution 

For Australia-headquartered residential and commercial property credit provider Pepper Group, know your customer (KYC) management had always been a pain point. With a variety of lending businesses in countries throughout Asia and Europe, the company engages around 30 different banking partners globally. Keeping on top of KYC requirements has always proven to be time-consuming.

With banks in different jurisdictions having disparate KYC requirements, Jimmy Zhang, Corporate Banking Manager, Pepper Financial Services Group, says the lack of standardisation – even within the same banking group – can be “extremely challenging”.