Respuestas a sus preguntas respecto al servicio KYC Adverse Media de Swift

Swift’s flagship messaging interface

Driving trade efficiency through Swift

Using Swift for your domestic payments

To provide a single source of all information and specifications required for registered providers to adopt and support transaction management capabilities.

Companies do not operate in a vacuum and all Swift users are part of a broader ecosystem. Even with strong security measures in place, attackers are very sophisticated and you need to assume that you may be the target of cyberattacks.

Experts by your side every step of your journey With Swift Professional Services, you will leverage Swift's distinctive and recognised expertise, enabling you to use our products and services in the most effective way. Our team of experts will help you accelerate your path to success, reduce risk, and achieve operational excellence. We are your partners for performance, whenever and wherever you need us: – To assist you in designing strategies and solutions – To cover all aspects of…

Swift Securities View lets you track securities transactions to quickly identify any issues and avoid costly settlement fails.

Your connection to the financial industry

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.