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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.
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
Sanctions Testing - Automated quality assurance of all your screening environments
[Infosheet] Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
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