KYC Adverse Media

通过 KYC Registry 入口提供全面且优质的法人实体信息。

SWIFT 的 KYC Adverse Media 服务为您的客户尽职调查 (CDD) 提供全面且优质的新闻和公开信息。

作为为遵守“了解你的客户”(KYC) 要求而制定的客户尽职调查程序的一部分,监管机构要求金融机构监控负面新闻报道。但是,获取全面且优质的相关报道一般非常困难或者成本高昂。这种情形将一去不复返。

我们与全球最大的报告服务商之一

Dow Jones Risk & Compliance 开展合作,以将我们的 KYC Adverse Media 服务添加至 KYC Registry 中。新增服务在 Registry 中将相关注册法人实体的全球负面报道及监管机构批注与此等机构联系在一起,使快速、全面审查所有客户尽职调查以及管理往来行关系成为可能。

上述信息为公开信息,因此您无需获得机构许可即可通过 KYC Adverse Media 服务查阅报道。您还可以获得尚未注册 KYC Registry 的金融机构的报道,KYC Registry 因此成为了一种极富价值且高效的服务。

请将 KYC Adverse Media 增添至贵机构的 KYC Registry 订购项目中,其年费非常低廉。请联系贵机构的 SWIFT 客户经理,以了解报价。您无需进行安装或接入,贵机构的所有 KYC Registry 用户均可自动使用该项服务。

A global source of high-quality, curated adverse media content

SWIFT’s KYC Adverse Media service enables immediate and thorough news coverage checks through reports linked directly to the affected legal entity. Regulatory notes are also included.

Regularly updated coverage is comprehensive and easy to access

Dow Jones Risk & Compliance provides continually updated coverage from global sources. Users can view all financial institution-related reports on the database which also covers institutions not yet signed up to The KYC Registry.

Easy and cost-effective; takes the guesswork out of CDD checks

An affordable flat-fee subscription gives all your KYC Registry users immediate access to the service, with no on boarding or installation needed.

立刻订购 KYC Adverse Media 服务

使用最新的精准新闻信息和监管内容,强化贵机构的客户尽职调查流程

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KYC Adverse Media factsheet

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Last update: 
15 April 2016

Streamline your Customer Due Diligence and Know Your Customer compliance with SWIFT’s KYC Adverse Media service.

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KYC Adverse Media