Servicio KYC Adverse Media proporcionado por Swift Para mejorar la diligencia debida de la clientela (CDD)
Respuestas a sus preguntas respecto al servicio KYC Adverse Media de Swift
Get started with Swift
Want to be better connected? Swift offers you global reach to your customers and counterparties in more than 200 countries
About us
… Breadcrumb Toggle breadcrumbs 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.