Review your organization's KYC process
As a partner of correspondent Banks for comprehensive due diligence, costly.But, don't do so more expensive cost.
Must find a better way: welcome to use the KYC compliance services, it is more intelligent and more convenient.
分摊KYC负担
The first line of financial institutions in the cross-border financial crimes.The government and regulatory requirements to extensive due diligence of correspondent Banks, in order to understand their customers - and their customers' customers.Compliance costs are high: but illegal costs and violations of the negative impact of credibility price is more expensive.
All correspondent Banks are required to bear the same burden of management (including multiple bilateral KYC data exchange, make a copy of the work, in many processing non-standard files between internal departments, etc.), which is hardly bring any competitive advantage to the bank.
斯威夫特会员聚集在一起,试图寻找解决这些问题的方法。为了满足该需求,我们通过一个安全且直观的平台向会员提供管理式服务。我们删繁就简,为业界提供更加简单的标准化方法来解决问题。
KYC注册表
The KYC Registry - The Introduction
KYC Registry allows financial institutions to simple, safely exchange KYC information, increase transparency and eliminate costly and redundant file exchange.
We cooperate with some of the largest bank in the world have developed a set of standard KYC data and file sets, to meet the requirements of different jurisdictions.For us to validate the data, if need to change or update, we will send a reminder.
一旦将数据上传KYC到注册表,贵机构就可以随时与指定的往来银行分享这些数据,数据格式标准化且便于使用。
通过注册表,贵机构还可以直接要求往来银行提供说明或者额外文档,这样可以减少交易方加入和进行尽职调查的成本以及因此花费的精力。
我们不对注册和上传数据进行收费,因此,对贵机构的好处是显而易见的。
- 更多关于KYC注册表The information.
Swift Traffic Profile
KYC快速交通配置文件是向注册中心用户提供的一项增值服务,需要事先订购。
如果贵机构提出要求,我们将根据贵机构的支付与贸易融资鳍报文流量制定专属于贵机构的快速交通形象。斯威夫特交通档案报告能够突出显示贵机构在全球往来银行网络中的高风险敞口或者在被制裁地区风险敞口,包括因往来银行与其交易方进行的“下”游活动所导致的间接风险敞口。
报告每季度更新一次,以帮助贵机构精准定位合规风险。斯威夫特交通档案还能向贵机构的往来银行提供额外的透明度与合规证据,提高贵机构的客户尽职调查效率。
- 更多关于Swift Traffic ProfileThe information.
KYC Adverse Media
The new service by allowing the KYC Registry user unrestricted access to its current lines of news articles and regulators "file", support customer due diligence (CDD) and KYC compliance support.KYC Adverse Media is an order of the rear can use services, by Swift and Dow Jones Risk & provide the Compliance cooperation.
- 更多关于KYC不良媒体的信息。
How Swift can help
Swift looking for community-based solutions, in order to reduce our members arising from the performance of the expenditure of energy and compliance costs.
In order toSWIFTRef Bankers World OnlineAs an example.It provides world class reference data and financial information, contribute to your organization assessment correspondent relationship, the KYC Registry is a very powerful supplementary service.
KYC借助迅速的解决方案,贵机构可以始终确信,我们是中立的第三方,为优质,真实信息的交换提供安全的共享平台。交换的数据不会太多,也不会太少。贵机构的数据始终由贵机构自己控制和负责。
