Name Screening

This powerful solution combines centralised list management and advanced features for accurate and cost-effective customer and vendor screening – so you know who you’re doing business with.

Name Screening document centre

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

6 resources found.

Name Screening factsheet

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Last update: 
21 September 2017

Fast, accurate screening of customer and supplier names

  • Collateral
  • Factsheets
English

Video - Name Screening

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Last update: 
15 September 2017

Name Screening: simple, secure and effective screening of customer names and databases

  • Multimedia
  • Videos
English

Name Screening for Corporates factsheet

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Last update: 
9 May 2017

Screen customer and supplier names for sanctions and customer due diligence compliance

  • Collateral
  • Factsheets
English

ACAMS Today: De-risking and financial inclusion

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Last update: 
17 March 2017

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.

  • Compliance Info Papers
English

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

Last update: 
1 September 2016

Fast, accurate screening of customer and supplier names

  • Collateral
  • Factsheets
English