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Last update: 20 June 2022

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...

Also available in: Spanish
Last update: 3 May 2022

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 3 May 2022

KYC Registry for Corporates

Streamlining the KYC process for corporates

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: 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: 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...

Last update: 17 May 2021

Unilever’s story: how corporates can benefit from SWIFT’S KYC Registry

Unilever - Case Study - SWIFT'S KYC Registry 

Last update: 29 March 2021

Name Screening - Factsheet

All you need to know about Name Screening.

Also available in: French
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