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Last update: 9 August 2022

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...

Last update: 20 June 2022

Factsheet: Payment Controls, take control of your payments

Take control of your payments, mitigate business and fraud risks - Identify and prevent fraudulent or out-of-policy...

Also available in: Spanish
Last update: 3 May 2022

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 3 May 2022

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 3 March 2022

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 20 December 2021

KYC Registry Baseline 3.0 Factsheet

Learn what's new with Baseline 3.0

Last update: 25 November 2021

Sanctions List Distribution factsheet for banks

Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering

Last update: 29 March 2021

Name Screening - Factsheet

Tout ce que vous devez savoir sur Name Screening.

Also available in: English
Last update: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
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