How Lloyds Bank is harnessing the power of SWIFT data to combat financial crime, reduce compliance risk and increase automation
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...
Sanction lists update
Published Sanctions Screening files. Login with your swift.com account to get the last update for the published...
[ebook] Fighting institutional payments fraud in the new normal
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
KYC Registry factsheet
The detail on how to make global KYC compliance easier.
Sanctions Screening Webinar - Recording
Sanctions Screening Webinar - Recording Feb 2020
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
KYC Registry onboarding guide
Get up and running on The KYC Registry as quickly as possible
KYC Registry ordering guide
What you need to do to complete your order.