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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
Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...
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 List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
Payments Data Quality factsheet
Accelerate your compliance efforts with easy access to Payments Data Quality service.
Sanctions Screening – Factsheet
More information on our managed Sanctions Screening solution
Swift Compliance Analytics
Powerful data and worldclass analytics supporting AML, sanctions and KYC compliance
Factsheet - Daily Validation Reports
Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction activity and...
