KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
SWIFT KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering
Guiding principles for screening ISO 20022 V1
Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.
Why choose Transaction Screening?
Learn the key benefits of using Transaction Screening
Meeting the global financial crime compliance challenge
SWIFT provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...