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
Name Screening - Factsheet
All you need to know about Name Screening.
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 factsheet
The detail on how to make global KYC compliance easier.
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
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...