Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

Name Screening document centre

On this page you will find all the documents available on this topic.

3 resources found.

ACAMS Today: De-risking and financial inclusion

Download (1.12 MB)
Last update: 
17 March 2017

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.

  • Financial crime compliance
English

Name Screening leaflet

Download (879.94 KB)
Last update: 
25 October 2016

Launching in early 2017, SWIFT’s new Name Screening service provides powerful technology, list management, and quality assurance, all with the simplicity of a search engine.

  • Collateral
  • Factsheets
English

Name Screening factsheet

Download (46.2 KB)
Last update: 
1 September 2016

Fast, accurate screening of customer and supplier names

  • Collateral
  • Factsheets
English