SWIFT Traffic Profile

为贵机构的 SWIFT 流量活动独立建档

通过了解贵机构客户的客户来保护贵机构的业务

涉及高风险或者受制裁地区的交易会使贵机构的业务遭遇风险。但是,知道哪个环节可能会给贵机构造成麻烦却不是一件容易的事情。

现在,有一个方法可以做到。SWIFT Traffic Profile 能够突出显示贵机构在全球往来行网络中的高风险敞口或者在受制裁地区的风险敞口 — 包括往来行与其交易方开展的下游活动所导致的间接风险敞口。

SWIFT 独特的全球汇总报文流量所产生的数据中立且真实,该数据每季度更新一次,能够帮助贵机构精准定位合规风险。

如果贵机构是 KYC Registry 用户,则可订购 SWIFT Traffic Profile,并且如果愿意,可以通过 Registry 将它分享给贵机构的往来行。

通过分享贵机构汇总的和全国的数据,贵机构可以向往来行提供额外的透明度及合规证据,并提高贵机构客户尽职调查的效率。

并且,通过索要和审阅交易方的 SWIFT Traffic Profile,贵机构可以一眼看交易方或其客户是否可能给贵机构带来风险。

Pinpoints high-risk activity

Pinpoints high-risk activity. The SWIFT Traffic Profile highlights traffic exchanged directly or indirectly with jurisdictions under sanctions from OFAC or the EU, or considered high-risk or non-cooperative by FATF.

Helps with on-going risk monitoring

Helps with on-going risk monitoring. Your SWIFT Traffic Profile is updated quarterly so you can monitor and check for changes in exposure.

Independent, fact-based evidence adds transparency and supports customer due diligence.

Independent, fact-based evidence adds transparency and supports customer due diligence. Share your SWIFT Traffic Profile with your correspondents to increase transparency. Request and review your correspondents’ Profiles to spot possible downstream risks from their customers.

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SWIFT Traffic Profile