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compatible customer managed interface

A messaging and communication interface connecting to the Swift network. Messaging and communication interfaces are provided by Swift and compatible third-parties vendors. Customers must connect to Swift through a Swift compatible interface.

Communication interface software provides a link between the SwiftNet network and the messaging interface software. It provides centralised, automated, and high-throughput integration with different in-house financial applications and service-specific interfaces.

Messaging interface software supports the use of Swift messaging protocols (FIN, RMA, InterAct store-and-forward, FileAct store-and-forward, FileAct real time). They enable customers to connect business applications to Swift messaging services and enable the maximum automation of system management tasks.

Related links
Swift Compatible Interface Programme Overview

Customer Operations

The Swift department that fulfils customer orders end-to-end, administers customer data and contracts, and ensures secure customer access to SwiftNet services. The Customer Operations department also collects and publishes official information (for example, BIC and directories) and is responsible for the system and the network's provisioning that enable customers to work with Swift. The department also takes care of the maintenance and support of the internal IT and applications, including the infrastructure security.

Related links
Ordering (www.swift.com)

customer parent destination (CPD)

The primary BIC of a customer designated as Swift head of traffic of a group.

Consulting Services in action

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Real life case studies showing how Swift Consulting Services has helped different organisations rationalise their infrastructure, manage the Standards Release more efficiently, reduce costs and increase flexibility

Operational excellence

Need
For financial institutions and market infrastructures achieving operational excellence requires deep expertise

Unlock the intelligence in your data

Need
There’s a wealth of intelligence and business value in your day-to-day message flows. We’ll help you to unlock it

特色

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… Payments Data Quality 1 min view Customer testimonial - Henrik Koch Daily Validation Reports 1 … 金融犯罪との戦いで金融機関は益々防衛の最前線に位置しています。世界中の規制当局者は厳格なKnow Your Customer (KYC)、資金洗浄対策および制裁規則と規制を充足するFlsを必要としています。 … excellence Download Payments Data Quality 1 min view Customer testimonial - Henrik Koch 当社のすべてのリソースをお知りください …

Answers to your questions about Payments Data Quality

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Get a clear picture of originator and beneficiary information across your sent and received payment messages. Our service provides the global overview, analytics and reporting you need to help you comply with FATF Recommendation 16.

Innovate with us

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Let’s build the future of finance together.

Use case 6 - Strengthen corporate treasury activities

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Réponses à vos questions sur KYC Registry

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Réponses aux questions les plus fréquentes sur KYC Registry. Vous pouvez également télécharger plus d'informations depuis notre centre de téléchargement et regarder nos vidéos pratiques.

Interfaces and Integration

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Swift Qualified Certificates Decommissioned

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Swift
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