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  • Doing More For Our Banking Customers - Swift

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    Emil Mamedov
    6 views1 page
    We provide banking services like international payments, KYC registry, transaction screening, and sanctions testing to help customers transact securely, comply with regulations, improve efficiency and innovate their services. Our improved transaction screening solution and KYC registry aim to simplify processes while our sanctions testing ensures quality assurance of filters.

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    doing more for our banking customers _ swift (1)

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    We provide banking services like international payments, KYC registry, transaction screening, and sanctions testing to help customers transact securely, comply with regulations, improve efficiency and innovate their services. Our improved transaction screening solution and KYC registry aim to simplify processes while our sanctions testing ensures quality assurance of filters.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    6 views1 page

    Doing More For Our Banking Customers - Swift

    Uploaded by

    Emil Mamedov
    We provide banking services like international payments, KYC registry, transaction screening, and sanctions testing to help customers transact securely, comply with regulations, improve efficiency and innovate their services. Our improved transaction screening solution and KYC registry aim to simplify processes while our sanctions testing ensures quality assurance of filters.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Your needs

    Doing more for


    our banking
    customers
    We’re here to help you transact securely and reliably,
    comply with regulation, improve operational efficiency and
    innovate at scale to serve your customers better.

    International payments
    Kapital Bank
    4278 3100 2893 6409
    Egor Podgornyy
    MFO 01158
    2261 8840 4920 4173 8001
    Amount: 7,007. 00 USD

    Product Product Product

    KYC Registry Transaction Screening Sanctions Testing


    Simplifying the Know Your Our improved sanctions screening Independent quality assurance for
    Customer (KYC) process. solution - solving the same your sanctions filters
    challenge, with new capabilities.
    Read more Read more
    Read more

    Headquarters Tel Fax

    Avenue Adele 1, 1310 La Hulpe +44 7706 356985 +44 7706 356985

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