Swift Essentials is a new way for you to get the most out of your Swift membership, giving access to our leading products and services with a single annual invoice.

We’re hosting a number of webinars to help you understand what Swift Essentials Financial Crime Compliance products are and how it can help deliver value for your institution.

In these sessions, we’ll unpack the various products that are included and how you can get the most out of them.

• Learn how Payment Controls Service supports you with anomaly detection
• Understand how KYC Registry supports you during the due diligence process
• Discover the power of Transaction Screening service - ISO 20022 ready and customizable to support your risk appetite

Discover Swift Essentials resources

We’ve put together a wide range of resources to help you fully understand Swift Essentials in the Knowledge Centre (login required). Bookmark this page to access the latest information and other helpful documents, including the readiness guide and Swift Smart training modules.

Log in on the Knowledge Centre