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KYC Registry - UniCredit Case Study
UniCredit joins The KYC Registry to promote community-led innovation
Payments Data Quality service: BNP Paribas sets the pace
Reinforcing the payment chain to promote transparency
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency
Data-driven solution supports greater transparency and higher straight-through-processing rates
Regional African bank protects connection to global financial system
Looking for a cost-effective and simple solution, a regional African bank took advantage of Swift Payment Controls to...
Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
The KYC Registry - Barclays Case Study
Simplifying and standardising counterparty due diligence
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.
