Role-Based Access Control (RBAC)
An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.
Related linksSwiftNet PKI Certificate Administration Guide
Assurer la conformité en matière de connaissance du client pour les distributeurs de fonds, les intermédiaires et les agents de transfert
Les acteurs du secteur des fonds doivent relever certains défis de conformité en matière de connaissance du client : des communications multiples, des formats et des exigences des contreparties difficiles et coûteux à gérer. En collaboration avec l’industrie, nous avons développé un moyen simple et sécurisé d'échanger un ensemble de données et de documents standardisé pour le contrôle préalable de connaissance du client : KYC Registry.
Make an integration choice
Dedicated Alliance software packs and developer kits are available for developing and test purpose. Prices vary from 4,000 to 30,000 EUR depending on your requirements. Packs are further described in the Developer section.
Swift Management
The Swift Board of Directors delegates the day-to-day management of the Company to the Chief Executive Officer (CEO).
Get in touch with Swift
… Singapore Swift Malaysia Kuala Lumpur Headquarters access Address Avenue Adele 1, 1310 La Hulpe Tel +32 2 655 31 11 Fax +32 2 655 32 26 SWIFT Bic SWHQ BE BB Access Limitation Only pre-registered visitors will be given access to SWIFT offices. Worldwide a b c d e f g h i j k l m …
Features
… view Daily Validation Reports user case - Video A valuable control for smaller institutions Smaller financial … secondary control against potential fraud. The web-based service is quick to set-up and easy and cost-effective … Simple to set up and use Daily Validation Reports is a web-based service hosted by Swift, so it is simple to set up and …
Programme description
The SIP is designed to establish and maintain a high level of security and resilience for service bureau operations
Contact Swift Support
… centre, you must be registered on swift.com and have ‘Access to support via Case Manager, phone or e-mail’. Without registration and/or access you will not be able to reach Swift Support for … reasons. Register here Learn how to register Request access to Support Consult the user guide With ‘Restricted’ …