International Payment Assistant service
The International Payment Assistant service is one of 3 service level agreements (SLAs) which form the second phase of Swift GPI.
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
Enabling treasury efficiencies
Swift GPI is transforming treasurers cross-border payments experience
Address growing financial crime and cyber-security challenges
Financial crime compliance has never been more important – or more challenging. As regulation becomes more robust, businesses need to demonstrate that their compliance programmes are effective. And keeping up with sanctions, anti-money laundering (AML) and know your customer (KYC) requirements demands dedicated compliance resources. As the speed and intricacy of fraudulent schemes evolve, effective detection and prevention is also vital.
Our solutions
Direct debit - frequently asked questions
Answers to common queries, including how to pay your Swift invoices by direct debit, how to resolve disputes and how to close your direct debit account.
Operate under complex requirements
Meet compliance, audit and control obligations by bringing your treasury flows together on Swift.
Stop and recall
… the damage as quickly as possible and getting the money back to its rightful owner. Status of the service: live … quickly and prevent fraudsters from getting away with your money. Testimonials Case Studies Case Study - China Minsheng …
Must-read resources at your fingertips
… What do consumers and SMEs value most when sending money around the world? We asked them to find out. Read more … Go We’re transforming the way consumers and SMEs send money around the world. Learn how. Read more Using past data …