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.

7 resources found.
Compliance
Last update: 
18 July 2018

Simplify the complex world of sanctions screening

What do screening activities cover?
Download (40.99 KB)
  • Compliance Info Papers
EN
Compliance
Last update: 
3 May 2018

Name Screening – Factsheet

Fast, accurate screening of customer and supplier names.
PDF icon Download (83.5 KB)
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  • Collateral
  • Factsheets
EN
Name Screening
Last update: 
15 September 2017

Video - Name Screening

Name Screening: simple, secure and effective screening of customer names and databases
File Download (235.02 MB)Play
  • Multimedia
  • Videos
EN
Name Screening
Last update: 
9 May 2017

Name Screening for Corporates factsheet

Screen customer and supplier names for sanctions and customer due diligence compliance
PDF icon Download (39.13 KB)
  • Collateral
  • Factsheets
EN
Insights White Paper
Last update: 
17 March 2017

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-...
Download (1.12 MB)
  • Compliance Info Papers
EN
Compliance
Last update: 
25 October 2016

Name Screening leaflet

Launching in early 2017, SWIFT’s new Name Screening service provides powerful technology, list management, and quality...
Download (879.94 KB)
  • Collateral
  • Factsheets
EN
Compliance
Last update: 
1 September 2016

Name Screening factsheet

Fast, accurate screening of customer and supplier names
  • Collateral
  • Factsheets
EN