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Last update: 15 March 2016

Sanctions Testing Case Study

Swift helps major financial services group optimise sanctions compliance systems and processes

Last update: 15 October 2015

Sanctions Testing Consultancy factsheet

Put our financial crime compliance expertise to work for you

Last update: 9 August 2022

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Last update: 15 October 2015

Sanctions Testing Peer Assessment factsheet

Understand, compare and optimise your sanctions compliance programme

Last update: 12 December 2018

Swift Compliance Analytics

Powerful data and worldclass analytics supporting AML, sanctions and KYC compliance

Last update: 18 August 2017

The Compliance stream at Sibos 2017

Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions...

Last update: 17 November 2015

The KYC Registry - Barclays Case Study

Simplifying and standardising counterparty due diligence

Last update: 17 June 2016

The KYC Registry for data contributors

Share your KYC data to demonstrate transparency and protect your correspondent connections

Last update: 1 September 2015

The KYC Registry For Funds factsheet

New global registry from Swift makes managing KYC compliance for Funds simpler.

Last update: 14 February 2024

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

How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.

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