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Last update: 14 February 2024

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 14 February 2024

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.

Last update: 14 February 2024

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 14 February 2024

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 14 February 2024

How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...

Last update: 14 February 2024

Case Study - Pepper Group and KYC Registry

As easy as KYC: Swift and Seamless Corporate Banking

Last update: 20 July 2023

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...

Also available in: Spanish
Last update: 30 November 2022

Case Study – Payment Controls, a “success story” for Khan Bank

Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.

Last update: 27 September 2022

[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape

This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...

Also available in: Spanish
Last update: 9 August 2022

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

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