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Compliance Analytics

Pinpoint financial crime risks across your operations and correspondents with our global, group-level...



Find a better way to manage financial crime compliance

Remaining compliant with ever-changing financial crime regulation is challenging and expensive. We aim to help you deliver efficiently and effectively


KYC Adverse Media factsheet

Streamline your Customer Due Diligence and Know Your Customer compliance with SWIFT’s KYC Adverse Media service.

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SWIFT Traffic Profile

Independent, fact-based reports on your institution’s global payments activity to help you pinpoint compliance risks. For KYC Registry users.

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