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Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists
On this page you will find all the documents available on this topic.
Screen customer and supplier names for sanctions and customer due diligence compliance
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.
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.
Fast, accurate screening of customer and supplier names
A simple, independent way to verify your SWIFT payments activity