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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: 29 March 2021

Name Screening - Factsheet

All you need to know about Name Screening.

Last update: 22 February 2021

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 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 24 July 2019

Payments Data Quality factsheet

Accelerate your compliance efforts with easy access to Payments Data Quality service.

Last update: 3 April 2019

Sanctions Screening – Factsheet

More information on our managed Sanctions Screening solution

Also available in: Spanish
Last update: 12 December 2018

SWIFT Compliance Analytics

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

Last update: 21 September 2017

Factsheet - Daily Validation Reports

Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and...

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