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BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
Swift Business Intelligence Portfolio - Webinar recording
The Future of BI: Evolving Together for Smarter Insights webinar recording.
Swift Business Intelligence Portfolio - Webinar slides
The Future of BI: Evolving Together for Smarter Insights - webinar slides.
Fighting fraud through data collaboration
A groundbreaking pilot by Swift, global banks and Google Cloud.
Quick Start Guide
Onboard and start using KYC Registry quickly and easily.
Payment Controls: Informacion basica
Proteja sus operaciones de pago contra ataques fraudulentos
Also available in:
English
KYC Registry ordering guide
What you need to do to complete your order.
Brochure - SwiftRef, the payments reference data solution
In today’s global financial landscape, having a proper data management strategy is a must.
How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
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