Sanctions Testing - Automated quality assurance of all your screening environments
[Infosheet] SWIFT Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
Factsheet: Payment Controls, take control of your payments
Take control of your payments, mitigate business and fraud risks - Identify and prevent fraudulent or out-of-policy...
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
[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
Meeting the global financial crime compliance challenge
SWIFT provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...