Servicio KYC Adverse Media proporcionado por Swift Para mejorar la diligencia debida de la clientela (CDD)
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Want to be better connected? Swift offers you global reach to your customers and counterparties in more than 200 countries
About us
… Home Search Home Search Home Search Home Search About us Swift is the way the world moves value. We do this every … and innovative vision of creating a... Read more Partners programme Our Partner Programme helps Swift customers to make well-informed …
Swift Securities View
Swift Securities View lets you track securities transactions to quickly identify any issues and avoid costly settlement fails.
Leverage Swift expertise for a smooth implementation
Once you join Swift GPI, going live on the service is straightforward as it leverages your current Swift setup – some banks go live in as little as 3 months.
Safeguarding your connection to Swift
Enabling you to exchange Swift messages if your primary connection to Swift is disrupted, Alliance Lifeline offers manual message entry, file-based integration, basic message reconciliation and comprehensive setup and operational services.