Order Sanctions Testing
If you have a sanctions screening system in place, Sanctions Testing can provide assurance that your sanctions filters and screening processes work. It will also let you tune them for better risk and resource management.
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
- The Help Desk is delivered by the third-party provider in charge of the development, hosting and maintenance of the Sanctions Testing service.
- When resolving a problem, you are responsible for consulting the self-service support. If the troubleshooting guidelines given in the self-service support are insufficient to resolve the problem, you should raise an incident request with the Help Desk, as documented in the service description.
Subscribe to Sanctions Testing Service
Before you order, a quotation must be obtained from your SWIFT Account Manager. This should be included in mandatory field 2.03 in the e-form.