SwiftNet Registration Authority (RA)
A Swift-registered body that identifies and authenticates an institution and the initial users of the SwiftNet Public Key Infrastructure (for example, an institution's security officer).
Swift Compatible Interface Programme
The Swift Compatible Interface programme is for Swift interfaces developed by registered providers and customers. It helps assure that interfaces meet relevant Swift interoperability and security requirements.
CGI-MP document centre
On this page you will find all the documents available on this topic
Enfin. Un emplacement pour partager et accéder aux données de connaissance du client.
KYC Registry fournit un emplacement sécurisé où vous pouvez stocker vos informations de connaissance du client et accéder aux données dont vous avez besoin sur vos correspondants. Plus d'envoi et de réception de demandes multiples des mêmes informations. Vous pouvez maintenant vous fier à des données de haute qualité et validées dans un standard convenu, provenant d'une source unique.
Press releases
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
Join the Swift network
… software download centre and support case manager. The SwiftNet Security Officers configure your SwiftNet messaging accounts and related authorisations. You …
Standards Releases
… the richer ISO 20022 format messages as MX message on SwiftNet. This includes currently a selection of ISO 20022 … the richer ISO 20022 format messages as MX message on SwiftNet. This includes currently a selection of ISO 20022 …