The intelligence you need for financial crime compliance
If you’re responsible for financial crime compliance, you need a clear view of activity right across your operations. Get the full picture with Compliance Analytics.
Other Terms and Conditions
SwiftRef Services License Agreement, Directories Licence Agreement, BIC Online query Terms of Use, Directories data collection terms, and License Terms for Sample Source Code for Directories Download Automation.
Alliance Remote Gateway: a simplified Swift infrastructure
Offering the simplest and most cost-effective connection to Swift for your Alliance Access or Alliance Entry interface, ARG enables you to focus on your core business.
Log in to KYC-SA
The tool for all Swift users to submit their attestation data. Release 3.0 now available
Log in to Daily Validation Reports
Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.
Log in to the KYC Registry
A secure, shared platform to exchange standardised Know Your Customer data
SwiftRef
… global payments reference data to help streamline payment operations, serving more than 2,500 customers in 200+ … reference data solution for global payments Read more Online Lookup Solutions Product Bankers World Online BIC Online look up access to all BIC codes related …
Automation for funds distributors, platforms and transfer agents
Investors and regulators expect increased levels of transparency, compliance and customer service