SWIFT Traffic Profile

Independent profiling of your SWIFT traffic activity

Know your customer’s customer document centre

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

7 resources found.

The SWIFT Traffic Profile

Download (1.23 MB)
Last update: 
16 February 2016

Learn how the SWIFT Traffic Profile can help banks protect their connection to the global financial system

  • Collateral
  • Product guides
English

Video – Introduction to The SWIFT Traffic Profile

Download (10.34 MB)Play
Last update: 
2 October 2015

Learn how The SWIFT Traffic Profile supports compliance with Know Your Customer’s Customer (KYCC) requirements

  • Multimedia
  • Videos
English

Video – Understanding The SWIFT Traffic Profile Level 1 Reports

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Last update: 
28 September 2015

Learn how The SWIFT Traffic Profile identifies aggregate exposure to transactions involving high-risk or sanctioned countries

  • Multimedia
  • Videos
English

Video – Understanding The SWIFT Traffic Profile Level 2 Reports

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Last update: 
28 September 2015

Learn how The SWIFT Traffic Profile identifies relative levels of exposure to transactions involving high-risk or sanctioned countries

  • Multimedia
  • Videos
English

Video – Understanding The SWIFT Traffic Profile Level 3 Reports

Download (9.29 MB)Play
Last update: 
28 September 2015

Learn how the SWIFT Traffic Profile identifies which counterparties are responsible for exposure to transactions involving high-risk or sanctioned countries

  • Multimedia
  • Videos
English

SWIFT Traffic Profile factsheet

Download (1.22 MB)
Last update: 
2 September 2015

Explains how to get compliance benefits from unique SWIFT data

  • Collateral
  • Factsheets
English

SWIFT Traffic Profile sample reports

Download (1.5 MB)
Last update: 
22 January 2015

Sample reports

  • Reports
  • Report
English