The global providerof secure financial messaging services
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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.
SWIFT’s Sanctions List Distribution saves you the work of sourcing, updating, validating and formatting the most commonly used public sanctions lists.
On this page you will find all the documents available on this topic.
a seven-step guide
SWIFT’s sanctions compliance services enable you to screen transactions and customer names, test and certify the effectiveness of your sanctions filters and download up-to-date public watch lists
Protect your business by strengthening your compliance with sanctions regulations
Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering