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.

2 resources found.

Name Screening leaflet

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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