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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 links
SwiftNet PKI Certificate Administration Guide

Alliance Connect Gold/Silver/Bronze document centre

Resource center
On this page you will find all the documents available on this topic.

Tax Residence Certificates (TRC)

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Find out how to obtain Swift’s Tax Residence Certificates (TRCs), which are needed in order to benefit from the application of double tax treaties and reduce withholding tax.

Pay your USD invoices by direct debit

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Whether your USD account is held in the US or outside of the US, find out how to register for direct debit billing.

The KYC challenges for correspondent banks

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Banks are looking to streamline their KYC processes for business to continue to thrive, improve client experience and satisfy regulatory demands.

The enhanced Swift platform for securities

Product
Together with our community, we are transforming our platform to help post-trade players go faster, work smarter, improve transparency and reduce costs.

API connectivity

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Your options for connecting to our API channel

Swift Products Showcase

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Swift Business Forum - New York 2014

Corporate Social Responsibility

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Swift Business Forum Warsaw

Innovation in instant payments

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Innovative instant payments services are transforming the global financial landscape

Contact us about our Services

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Our services enable you to use Swift more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation. Whenever and wherever you need us, we are at your service.
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