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Hosted screening solution for tackling financial crime

Screening individuals and entities in line with sanctions regulations is a must for every multinational organisation. Multiple lists need to be maintained and validated on an ongoing basis. Your business can also be interrupted when legitimate transactions are stopped or subject to additional scrutiny. 

SWIFT’s hosted Name Screening service offers centralised list management to check individual counterparty names against up-to-date sanctions, PEP (politically exposed persons) and private lists, both on a batch and individual search basis. This is a vital way of fulfilling your compliance obligations, whilst reducing the administrative burden and delays to legitimate payments.

  • Hosted solution to reduce the IT burden
  • Validate names on individual or batch basis
  • Maintain up to date lists automatically
  • Available to any corporation globally, whether or not connected to SWIFT
resource
Name Screening – Factsheet
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