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Last update: 3 May 2022

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 3 May 2022

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 3 March 2022

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 9 February 2022

SWIFT KYC Registry: Building trust across the community

A secure, global platform for sharing KYC data

Last update: 20 December 2021

[Case study] CRDB Bank’s migration to Name Screening

Making compliance processes easier and screening more effective.

Last update: 20 December 2021

KYC Registry Baseline 3.0 Factsheet

Learn what's new with Baseline 3.0

Last update: 25 November 2021

Sanctions List Distribution factsheet for banks

Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering

Last update: 5 October 2021

Guiding principles for screening ISO 20022 V1

Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.

Last update: 24 September 2021

Why choose Transaction Screening?

Learn the key benefits of using Transaction Screening

Last update: 9 July 2021

Meeting the global financial crime compliance challenge

SWIFT provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...

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