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compatible customer managed interface

A messaging and communication interface connecting to the Swift network. Messaging and communication interfaces are provided by Swift and compatible third-parties vendors. Customers must connect to Swift through a Swift compatible interface.

Communication interface software provides a link between the SwiftNet network and the messaging interface software. It provides centralised, automated, and high-throughput integration with different in-house financial applications and service-specific interfaces.

Messaging interface software supports the use of Swift messaging protocols (FIN, RMA, InterAct store-and-forward, FileAct store-and-forward, FileAct real time). They enable customers to connect business applications to Swift messaging services and enable the maximum automation of system management tasks.

Related links
Swift Compatible Interface Programme Overview

Customer Operations

The Swift department that fulfils customer orders end-to-end, administers customer data and contracts, and ensures secure customer access to SwiftNet services. The Customer Operations department also collects and publishes official information (for example, BIC and directories) and is responsible for the system and the network's provisioning that enable customers to work with Swift. The department also takes care of the maintenance and support of the internal IT and applications, including the infrastructure security.

Related links
Ordering (www.swift.com)

customer parent destination (CPD)

The primary BIC of a customer designated as Swift head of traffic of a group.

Swift launches the ‘Swift Information Sharing and Analysis Centre’

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The latest development on cyber-security information sharing is part of Swift’s Customer Security Programme

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Swift continues to support its customers in reinforcing the security of their Swift-related infrastructure

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Behind SwiftRef’s closed door customer roundtable

New Swift Smart modules released today with focus on security

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Swift publishes a series of Swift Smart eLearning modules as part of Customer Security Programme

Easing ISO 20022 adoption with new In-flow Translation service

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Our ISO 20022 services for cross-border payments are ready for customer testing.

Reference Data Management Maturity: Ripe for Change

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A new white paper shares relevant insights from a recent SwiftRef customer roundtable

Swift extends KYC Registry membership to all supervised financial institutions

News
Community-driven move increases transparency and supports know your customer compliance across the industry

Swift eases data industry challenges with new analytics tool

News
New service provides customers with a deeper analysis of their payments and trade finance traffic over Swift.

Swift unveils expansion of its financial crime compliance services portfolio

News
New sanctions, analytics and Know Your Customer services continue Swift’s community-inspired approach.

Swift and HSBC to define industry standard for APIs in Hong Kong

News
The new standard will ensure higher levels of interoperability and improve customer experience
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