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
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What is an Ultimate Beneficial Owner (UBO)?
Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.
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Caractéristiques
KYC Registry
… World Online SwiftRef's online flagship service provides access to worldwide payments reference data and financial …
KYC Registry
… World Online SwiftRef's online flagship service provides access to worldwide payments reference data and financial …
Questions posées fréquemment sur Sanctions List Distribution
La solution Sanctions List Distribution de Swift allège votre travail de recherche, de mise à jour et de formatage des listes de sanctions publiques utilisées le plus généralement. Il vous suffit de télécharger les listes formatées et validées au format XML - nous les maintenons à jour et prêtes
MyStandards
… manage standards, financial institutions require access to message format specifications, and have to be able … Read the FAQ Our solutions Read the FAQ MyStandards Lite Access, compare and test message specifications to speed up …
功能
Payments Data Quality
Payments Data Quality checks the quality of originator and beneficiary data in your institution’s payments messages. It’s a simple, cost-effective tool to support compliance and operational efficiency.