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of secure financial messaging services

SWIFT sanctions solutions

Screening your customers and suppliers just got easier

Extending the spirit of the Sanctions Screening service, our Name Screening Service provides a SWIFT-hosted solution that combines a web-based screening application, automatic list updates, alerts and case management. This session will explain how SWIFT’s new service will enable you to efficiently screen single names, as well as customer, supplier and employee databases against sanctions, PEP and private lists. We will also introduce SWIFT’s List Distribution Service and discuss how it might support your institution, as well as discuss some of the recent enhancements we have made to our Transaction Screening Service which now has over 500 users worldwide.


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There are currently no scheduled sessions for this webinar.