Order Sanctions Screening

Our Sanctions Screening service allows you to support all messages used in financial transactions, regardless of format or financial network.

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

If you are using the Sanctions Screening Connector Option based on Alliance Access Integration Platform, you will need to use Alliance Access for your Sanctions Screening subscription.

If the BIC you want to register is not the BIC which owns the Alliance Access contract, then before placing the order:

  • Ensure you know which BIC own the relevant Alliance Access contract.
  • Ensure Sanctions Screening Connector Option has already been ordered for the Alliance Access contract.

If in doubt, contact your account manager.

Shipping information

Learn about SWIFT’s shipping procedures for orders which include a physical shipment – including information about tokens included in products such as 3SKey.

Place orders

Copy option

No live activation request is allowed prior a test subscription is provisioned.

Ensure you have tested successfully before you request live activation.
There is a mandatory two weeks delay between test and live activation requests.

Connector option

Do you have questions?

Contact us to find how we can help you.