Optimise sanctions compliance with pinpoint precision.
Know Your Customer (KYC)
A single source to collect and exchange KYC information.
Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.
Protect your core payments systems.
Download our latest resources around our Financial Crime Compliance portfolio.
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Spotlight on our latest solutions
Screening your incoming and outgoing financial transactions against sanctions.
Swift Payment Controls protects your payment operations against fraudulent attacks.