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KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for Corporates
Streamlining the KYC process for corporates
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
Payment Controls: Informacion basica
Proteja sus operaciones de pago contra ataques fraudulentos
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
[ebook] Lucha contra el fraude de pagos institucionales en la nueva normalidad
En este eBook se exponen los desafíos a los que se enfrentan las entidades financieras a la hora de protegerse contra el...
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
