Know Your Customer (KYC)
In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
KYC Registry
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KYC Registry、及びSwift Traffic Profileのご利用料金
KYC Registry、及びSwift Traffic Profileのご利用料金は次の通りです
Corporate Bundles – Bundle Three
For global corporates with large-scale payments operations and critical FX/MM transactions.
Sanctions List Distribution
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