Sanctions Screening

Rest assured. Our managed Sanctions Screening service has transaction screening covered

A simple solution for your transaction screening needs

This fully-managed, securely-hosted service screens your incoming and outgoing messages against the latest sanctions lists and instantly alerts you to any matches. It’s as simple as that.

All structured transaction formats are covered, including FIN, ISO 20022, SEPA and FedWire.  Messages are screened in real-time to ensure you can act immediately to block or investigate suspicious transactions.

We maintain some 30 sanctions lists from all the major regulatory bodies, so your screening is always compliant with the latest requirements. You can select which lists you want to screen transactions against, and add your own lists to the service.

Our Sanctions Screening service has workflow and set-up options to fit your processes - yet with virtually no software to install, the solution is also fast and cost-effective to deploy and use.

With Sanctions Screening, your institution can be up and running quickly. Join over 700 banks and corporates worldwide that trust Sanctions Screening for their transaction screening requirements.

Sanctions Screening case study: Iccrea Banca

Learn how Iccrea Banca is using Sanctions Screening to support compliance and operational excellence while managing cost and mitigating risk.

Sanctions Screening Demo Video

Sanctions Screening - All you need to know about Sanctions ScreeningSanctions Screening Demo Video
2 min view

Sanctions Screening Demo Video

Managed solution for screening transactions against sanctions lists

Benefit from a fully-managed service offering a sophisticated screening engine, regularly updated lists and industry-level security and, reliability. We’ll take care of it.

Sanctions Screening Customer Testimonial

Compliance, Sanction ScreeningSanctions Screening Customer Testimonial
1 min view

Sanctions Screening Customer Testimonial

Simple, easy-to-use workflow

Sanctions Screening automatically routes messages to a centrally-hosted filter for real-time matching against your choice of sanctions lists.

Isaac Kalala - Compliance - Sibos 2016

Isaac Kalala - Compliance - Sibos 2016Isaac Kalala - Compliance - Sibos 2016
1 min view

Isaac Kalala - Compliance - Sibos 2016

Easy to implement with low deployment and operating costs

Ready-to-use and fast-to-deploy, Sanctions Screening is more cost-effective to operate than in-house systems. It’s the solution chosen by hundreds of institutions worldwide.

Want to find out more?

Get detailed information on our Sanctions Screening service

Getting started with Sanctions Screening

Make your plan

It’s important to plan how you want to use the service. We suggest you map your requirements and identify your team before signing up for Sanctions Screening.

Configure the system

Once you’re signed up, it’s easy to set-up users and workflows and select the sanctions lists you want applied.

Use the service

Now you’re ready to start screening messages and reviewing alerts on the Sanctions Screening portal. Monthly reports are provided.

Discover

News

Belize’s Central Bank adopts SWIFT Sanctions Screening

A move that further strengthens compliance programs across the Latin American region
News

De-risking and financial inclusion

Community engagement can aid banks in addressing the challenges posed by de-risking, and SWIFT is here to help
News

SWIFT’s Sanctions Screening service exceeds 500 customers

Cooperative sees validation of the hosted utility model for compliance services

Document centre

Latest document update

Sanction lists update

Last update: 
8 December 2017

Published Sanctions Screening files

  • Technical Information
  • Documents
English

Video - Sanctions Screening: Transaction screening made easy

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Last update: 
3 October 2017

Transaction screening made easy

  • Multimedia
  • Videos
English

Iccrea Banca - Case study

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Last update: 
12 May 2017

Iccrea Banca invests in SWIFT Sanctions Screening to enhance compliance programme

  • Collateral
  • Case Studies
English

CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening

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Last update: 
30 November 2016

SWIFT service helps check bank transactions against sanction lists easily and quickly.

  • Collateral
  • Case Studies
English
Sanctions Screening