Order Sanctions Screening
Our Sanctions Screening service allows you to support all messages used in financial transactions, regardless of format or financial network.
Understanding the ordering process
Find out how to place your order, track your order and request high priority or emergency handling.
Important information about your order
If you are using the Sanctions Screening Connector Option based on Alliance Access Integration Platform, you will need to use Alliance Access for your Sanctions Screening subscription.
If the BIC you want to register is not the BIC which owns the Alliance Access contract, then before placing the order:
- Ensure you know which BIC own the relevant Alliance Access contract.
- Ensure Sanctions Screening Connector Option has already been ordered for the Alliance Access contract.
If in doubt, contact your account manager.
Learn about SWIFT’s shipping procedures for orders which include a physical shipment – including information about tokens included in products such as 3SKey.
Ensure you have tested successfully before you request live activation.
There is a mandatory two weeks delay between test and live activation requests.