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BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
Brochure - SwiftRef, the payments reference data solution
In today’s global financial landscape, having a proper data management strategy is a must.
Compliance Analytics Reporting Services factsheet
Compliance Analytics Reporting Services factsheet
Factsheet - Daily Validation Reports
Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction activity and...
Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...
Guiding principles for screening ISO 20022 V1
Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.
Hosted Sanctions Screening factsheet
The case for a cloud-based sanctions screening infrastructure
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
