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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...
KYC Registry ordering guide
What you need to do to complete your order.
KYC Registry onboarding guide
Get up and running on The KYC Registry as quickly as possible
Brochure - SwiftRef, the payments reference data solution
In today’s global financial landscape, having a proper data management strategy is a must.
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
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...
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
