Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
The five ways to confirm payments
We have a number of automated and manual tools to help you easily and quickly provide payment confirmations.
Answers to your questions about Compliance Analytics
Find answers to the most frequently asked questions about Compliance Analytics. You can also download our helpful factsheet and watch our information videos.
Frequently asked questions about Correspondent Monitoring
Group-level monitoring of correspondent risks supports your AML and CFT compliance
Global financial messaging solutions
Every day, financial institutions and businesses depend on secure, reliable and rapid exchange of millions of financial messages over Swift
Respuestas a sus preguntas respecto al KYC Registry
Respuestas a las preguntas formuladas con más frecuencia respecto al KYC Registry. También puede descargar más información desde nuestro centro de descargas, así como ver nuestros vídeos explicativos.
The future of payments: instant, accessible, ubiquitous
Our bold vision for the future of payments and the path to get there.
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… Chief Customer Experience Officer, Swift Anne Suprenant Registration Authority, Standards, Swift 09:30 Your Swift … and simplicity. Together, Swift, clearing banks, and local market networks are providing low-value cross-border … data, from best practices and potential pitfalls, to its application in machine learning, data sharing, benchmarking, …