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SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
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On this page you will find all the documents available on this topic.
Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.
Access to high quality, standardised data is key to keeping on top of your KYC requirements.
In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.
Published Sanctions Screening files
Financial crime compliance experts call for a smarter approach, built on technology innovation, information-sharing, risk-based policies and common sense.
SWIFT’s financial crime compliance portfolio expands in response to evolving industry needs.
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
vulnerabilities and priorities for Corporates in Asia Pacific
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks