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Bankers World Online document centre

Find all the resources related to this service in one place, from factsheets and case studies to support documentation.

Last update: 18 January 2018

Bankers World Online English

Reference data and first-class financial information to make payments correctly, distribute information to the regulator...

Last update: 4 January 2018

Bankers World Online French

Des données de référence et des informations financières de premier ordre pour un traitement des paiements, un reporting...

Last update: 22 December 2017

Bankers World Online Español

Datos de referencia e información financiera de primer orden para efectuar pagos correctamente, distribuir información...

Last update: 22 December 2017

Bankers World Online Deutsch

Erstklassige Referenzdaten und Finanzinformationen für eine erfolgreiche Abwicklung von Zahlungen, gesetzlich...

Last update: 22 December 2017

Bankers World Online Русский

Первоклассные справочные данные и финансовая информация для эффективного проведения платежей, подготовки обязательной...

Last update: 22 December 2017

Bankers World Online 日本の

国際レベルの参照データと金融情報有効な支払、規制に基づく届出および適正調査のために役立つ

Last update: 22 December 2017

Bankers World Online 中國

世界级参考编号数据和金融信息提升支付受理、监管报告和尽职调查的效力

Last update: 10 June 2016

The KYC Registry and Bankers World Online factsheet

Use KYC information and SWIFTRef reference data for improved compliance.

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