Bank of America Merrill Lynch sees significant KYC time savings using SWIFT KYC
SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence
SWIFTRef Entity Plus nominated for Best Entity Data at the Data Management Award
First FinTech goes live with SWIFT gpi
Ebury to extend reach of gpi benefits to more consumers, NGOs and SMEs
The countdown is on to upgrade your SWIFT operations in 2018!
Join our webinar series to find out why and how to upgrade
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The mandatory Release 7.2 is available since August 2017
Customers must upgrade by November 2018
| FIN messages on 18 September 2018 |
FIN messages in September 2018 |
Total messages 2018 | Growth YTD | Network availability 2018 |
|---|---|---|---|---|
| 30.24Mio | 350Mio | 5,560Mio | 11.23% | 99.999% |
| Operational status |
|---|
| Messaging & connectivity is functioning normally |
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"By providing a global summary of an institution's SWIFT traffic activities, the SWIFT Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments."