SWIFTRef – a general overview

Discover SWIFT’s unique reference data service

SWIFTRef is SWIFT's unique reference data and financial information service. It offers a single and unique source for all the reference data and financial information you need for flawless payments processing, accurate regulatory reporting and in-depth counterparty risk analysis. KYC Registry and Bankers World Online are now linked, In this webinar we will share the benefits of KYC Due Diligence info.

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