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right security officer (RSO)

A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.

Security Officer Guide

Standards Releases

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Invoice delivery channel

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Manage your Swift products and services. Benefit from tailored, reliable, efficient support

Log in to Alliance Remote Gateway

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A simplified Swift infrastructure.

Log in to CSP applications and portals

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Find the dedicated login links to KYC-SA application, Attestation support page and ISAC portal.

MyStandards Licencing Options

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MyStandards offers something for everyone. Compare our solutions to determine the best option for your requirements.

Case Resolution

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Streamline and automate your exception management processes.

Daily Validation Reports

Product
… programmes New elements are part of Swift’s Customer Security Programme to protect its community Read more …

Log in to Daily Validation Reports

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Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.

Data & technology

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Shaping the future of the financial industry.

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.
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