Sanctions Screening

Rest assured. Our managed Sanctions Screening service has transaction screening covered

Sanctions Screening document centre

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

6 resources found.

Iccrea Banca - Case study

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Last update: 
12 May 2017

Iccrea Banca invests in SWIFT Sanctions Screening to enhance compliance programme

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  • Case Studies
English

CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening

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Last update: 
30 November 2016

SWIFT service helps check bank transactions against sanction lists easily and quickly.

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  • Case Studies
English

Hosted Sanctions Screening factsheet

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Last update: 
17 June 2016

The case for a cloud-based sanctions screening infrastructure

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English

3-step guide to Sanctions Screening

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Last update: 
29 October 2015

Explains three simple steps to getting on-board with Sanctions Screening

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  • Brochures
English

Sanctions Screening Connector factsheet

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Last update: 
1 September 2015

The Sanctions Screening Connector option provides greater flexibility, screens all structured message types against key sanctions lists.

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  • Factsheets
English

Sanctions Screening factsheet

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Last update: 
12 August 2015

More information on our managed Sanctions Screening solution

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  • Factsheets
English