Information and analysis of cross-border flows to support central banks
Swift Scope for Central Banks collects cross-border transaction data from Swift and other sources for analysis Reports and graphical dashboards are tailored to central banks’ business intelligence and reporting needs
ISO 20022 document centre
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Transaction Screening
Screening your incoming and outgoing financial transactions against sanctions.
What is KYC?
Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Answers to your questions about our independent, web-based Sanctions Testing
Find answers to the most frequently asked questions about Sanctions Testing. You can also download our helpful factsheet. Or ask to speak to a Swift adviser to discuss your specific requirements.
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.
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.