Name Screening document centre
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Simplify the complex world of sanctions screening
What do screening activities cover?
Name Screening – Factsheet
Fast, accurate screening of customer and supplier names.
Video - Name Screening
Name Screening: simple, secure and effective screening of customer names and databases
Name Screening for Corporates factsheet
Screen customer and supplier names for sanctions and customer due diligence compliance
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...
Name Screening leaflet
Launching in early 2017, SWIFT’s new Name Screening service provides powerful technology, list management, and quality...
Name Screening factsheet
Fast, accurate screening of customer and supplier names
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Compliance Analytics
Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and...
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