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
… des données de connaissance du client standardisées. Swift a collaboré avec les plus grandes banques du monde pour … que vous sélectionnez est entièrement gratuit. Swift valide les données rigoureusement, vous informe si … réelle de sa relation de confiance avec KYC Registry et Swift Une source unique de données de haute qualité, …
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
… standardisé. La solution Sanctions List Distribution de Swift fournit aux établissement un moyen économique … Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering Download Last … 7 questions to ask when choosing a sanctions list provider Swift’s sanctions compliance services enable you to screen …