The global providerof secure financial messaging services
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SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
Our comprehensive range of solutions connect your back-office systems to SWIFT and enable you to send and receive financial messages
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Our services enable you to use SWIFT more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation.
SWIFT usership means you can connect to a secure network and exchange financial information with other financial institutions and corporations.
To connect to SWIFT and start using our products and services, follow these steps and become part of our community.
mySWIFT is your one-stop shop to help you manage your SWIFT products and services, keep track of your orders and invoices, and access online support.
On this page you will find all the documents available on this topic.
SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence
Learn how SWIFT’s broad portfolio of services can address your compliance needs
Learn how our new anti-fraud solution, can help strengthen your security strategy
Compliance at Sibos 2018
a seven-step guide
What do screening activities cover?
More information on our managed Sanctions Screening solution
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
Investec Bank chooses SWIFT's Payments Data Quality Service