The global providerof secure financial messaging services
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Addressing the industry challenges.Read more
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.
A secure, shared platform to exchange standardised Know Your Customer data
On this page you will find all the documents available on this topic.
It's all about you
Mark Buitenhek of ING encourages banks to join up to The KYC Registry.
Dagmar Kolb of Erste Group Bank, Mark Brotherton of Lloyds Bank Commercial Banking and Tatjana Dobrovolny of Raiffeisen Bank International share their experiences of using The KYC Registry
Barclays’ David Scola explains why The KYC Registry is an important market-wide utility
Sam Kalyanam of Citi outlines advantages of using The KYC Registry.
David Howes and Vishal Oberoi of Standard Chartered Bank discuss the benefits of The KYC Registry.
Learn how The SWIFT Traffic Profile supports compliance with Know Your Customer’s Customer (KYCC) requirements
How to set up 2-step verification for your swift.com profile
Learn how The SWIFT Traffic Profile identifies aggregate exposure to transactions involving high-risk or sanctioned countries
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists