KYC Registry: Subscription process for not connected financial institutions
Learn how to subscribe to the KYC Registry as supervised financial institution that is not connected to Swift
Case Study - HSBC uses KYC Registry
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.
Making speed count for Citi’s custody clients
Citi providing client-readiness efficiency tools via Swift’s MyStandards and Readiness Portal
Digital Innovation in Trade Finance
Have We Reached a Tipping Point?
A BCG white paper, written with Swift’s contribution
Case Study - Standard Chartered
Swift’s Business Intelligence empowers greater accuracy and faster decisionmaking at Standard Chartered
Fitness check on supervisory reporting
Swift's response to the European Commission's Consultation Document on 'Fitness check on supervisory reporting'
Advanced Support and Care Services – Service Description – Chinese
This document describes the characteristics, features, and administration of the Swift Advanced Support and Care Services.
gpi Observer Analytics factsheet
Enabling and strengthening your cross-border payment business through Swift Business Intelligence
Webinar - Universal payment confirmations
Find out why and how we're enabling payment confirmations for the whole Swift community.
Brave new world: be ready for Europe's new payments architecture
Swift paper highlights the milestones for action and looks at the challenges and opportunities for financial institutions.