The global providerof secure financial messaging services
Read the latest SWIFT statementson customer security incidentsRead more
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.
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.
On this page you will find all the documents available on this topic.
What do screening activities cover?
Fast, accurate screening of customer and supplier names
Name Screening: simple, secure and effective screening of customer names and databases
Screen customer and supplier names for sanctions and customer due diligence compliance
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.
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.
Rest assured. Our managed Sanctions Screening service has transaction screening covered
Reinforcing the security of the global banking system.
Independent quality assurance for your sanctions filters