The Swift By-laws define the object of the company and contain the fundamental rules on the admission of shareholders, shareholding, the election and functioning of the Board of Directors, and holding of General Meetings.

Swift's ‘Know Your Customer’ validation process was put in place for the admission of new Swift Users and the continued compliance of existing Users with the conditions admission.

Learn how you can make your impact with employment opportunities at Swift

Réponses à vos questions sur le service KYC Adverse Media de Swift

… Breadcrumb Toggle breadcrumbs Home Search Swift Translator and Libraries An any-to-any format … to define, enrich, validate and translate messages Swift Translator provides quick and easy message translation, … migration costs and risks.  Swift Translator is also fully compatible with the MyStandards suite to further optimise …

Optimise your standards management with quick and reliable message translations

Integration with Swift Interfaces and network

Swift Web Access Developer Toolkit helps to develop and implement a Swift Web Access service. This is intended for service providers who are responsible for implementation and maintenance of Swift Web Access services.

Established in 2012, the Swift Institute was founded as way to connect the financial community with academics from around the world. Over its 11-year tenure, the Swift Institute provided a resource for the financial community of unbiased knowledge on critical topics such as digital transformation, CBDCs and digital assets, cyber security, responsible AI, and more. The Swift Institute published nearly 50 research papers between 2012 and 2024. You can view the archive and download the search…

… Home Search Home Search Home Search Home Search Swift GPI The new norm  in cross-border payments By embracing Swift GPI – the new standard in global payments – financial … A solution for all Discover Swift GPI for payment application providers Financial institutions Thousands of …