Order Name Screening

SWIFT’s Name Screening service offers banks and corporations an easier way of complying with sanctions and customer due diligence requirements. This secure online lookup tool allows banks and corporations to screen single names against sanctions, PEP and private lists.

Understanding the ordering process

Find out how to place your order, track your order and request high priority or emergency handling.

Please ensure that SU group Owner BIC has valid Security officers in Secure Channel.

If not, please define first your Security Officers before proceeding with subscription to Name Screening Service.

Note: The list package "Sanctions + Ownership Research + PEP + AME" is currently only supported for Batch customers.