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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.
Rest assured. Our managed Sanctions Screening service has transaction screening covered
On this page you will find all the documents available on this topic.
Transaction screening made easy
Isaac Kalala of Rawbank Bank explains how Sanctions Screening supports sanctions compliance and counter terrorist funding activities.
António Domingos da Costa Sousa of Banco Sol discusses the benefits of using Sanctions Screening
Discover Sanctions Screening
A quick and easy route to compliance and sanctions regulations
All you need to know about Sanctions Screening
Our unique shared services approach can help you standardise and optimise your screening processes in line with market practice.
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists
A simple, independent way to verify your SWIFT payments activity