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Swift services and products

The Swift service(s) or product(s) concerned, as described in detail in the relevant Service Description(s) and other relevant Swift contractual documentation.

2019 Information Products NDA

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Confidentiality Acknowledgement for Swift's 2018 ISAE 3000 Interface Products Report

Second consultation on harmonisation of the Unique Product Identifier

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Swift Response to CPMI-IOSCO on “Second consultative report - Harmonisation of the Unique Product Identifier”

Security guidance for all Swift products

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A training on being compliant with Swift security controls, reinforcing the security of your Swift infrastructure.

Swift China - SwiftRef Products T&C

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June 24, 2022

Case Study - Providing automated services to clients - ICD

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Institutional Cash Distributors (ICD) utilizes Swift products and services to provide automated services to their clients

Swift’s CLS Third Party Service

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Factsheet describing Swift's CLS Third Party Service

Swift China Services Terms and Conditions

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Swift China Services Terms and Conditions - October 2019

Swift China Services Terms and Conditions

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Swift China Services Terms and Conditions - September 2022

Press Release: Swift launches new service to block suspicious payments - Spanish

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‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking

Factsheet - Integration Services

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Integration with Swift is now easier than ever with an end-to-end service delivered by the Consulting Services team at Swift
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