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...
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
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.
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