Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Una guía para empezar a trabajar rápidamente con el KYC Registry
Esta guía de inicio rápido le ayuda a definir y administrar su flujo de trabajo y a empezar a utilizar el KYC Registry con la mayor celeridad posible. Siga los pasos explicados a continuación para preparar, activar, conectar, publicar e iniciar el acceso a los datos del KYC Registry.
Swift2015 exceeded high expectations
With Swift2020, the cooperative aims to deliver even more to its community.
Swift’s global payments innovation initiative will transform cross-border payments
More than 70 banks worldwide collaborate to dramatically improve the cross-border payments experience with greater speed, transparency and end-to-end tracking
Swift history
… strategy. In 2014 Swift launched our first ever truly local joint venture (Swift India), delivering the benefits of …
Turkmenistan and Uzbekistan communities join more than 3,500 financial institutions using Swift’s KYC Registry
Both financial communities will use industry-owned utility to help address growing KYC compliance challenges. Many of each countries’ banks are already users of Swift’s Sanctions Screening service.
Instant – the new normal
Carlo Palmers, Head of Market Infrastructures at Swift, talks to Daily News at Sibos editor Heather McKenzie about Instant Payments
Transforming liquidity reporting: A case study in collaboration
Swift and Suade Labs team up to explore how to give regulators better and faster insights on market liquidity – all while reducing the reporting burden on financial institutions
Universal Confirmations: Answers to your key questions
With the deadline to confirm payments approaching, here’s what you should know to get prepared.