The service is no longer offered for purchase
Swift has decided to retire its Name Screening service (NSS) by June 2024.
If you are a Name Screening customer and require further information regarding the Name Screening termination process, please consult our Frequently Asked Questions on the Swift Knowledge Base.
Batch screening of databases, and single name checks
Name Screening handles automated batch screening of complete databases and online checks of individual names. Advanced delta/delta screening reveals changes between your data and relevant official lists.
Comprehensive lists are fully maintained for you
We directly source and maintain public sanctions lists, while our partner Dow Jones provides and updates Politically Exposed Persons (PEP), Relatives and Close Associates (RCA) and Sanctions Ownership Research lists.
High performance, cost-effective solution
As Name Screening is a centrally-hosted Swift solution, there is no software or hardware to install and manage – and no hidden charges for lists, upgrades or additional users. You pay a transparent annual subscription for a high-performance solution.
Testimonials
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking”...
Related content
Compliance Analytics
Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and...
Services
Leverage Swift's expertise, enabling you to use our products and services in the most effective way.
Fraud prevention
Reducing fraud is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue...
