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 linksSwiftNet PKI Certificate Administration Guide
KYC-SA Grant All setting management
Sharing counterparty attestation data is a key element in the cyber risk management process. In order to share KYC-SA attestation data, access requests are sent to counterparties, and they have to be individually processed, unless the Allowlist function is in use.In order to simplify the management of requests to access attestation data, the Grant All function will be activated in KYC-SA in November 2020. After Grant All activation, both new and pending access requests sent from messaging…
KYC-SA Data Consultation
Learn how to request access to the security attestation of other institutions, and how to grant access to requests from other institutions to view your own security attestation.Disclaimer:The KYC-SA version used in this video may be different from your current version. However, the actions shown in the video have remained unchanged and are therefore still valid.
Introduction to SwiftRef Corporate Packs
Understand the content of your SwiftRef Corporate Pack. Access the files in your SwiftRef Corporate Pack. Receive tips and hints to use your product.
The Cyber Security Game
Do you master the necessary security practices to combat fraud efficiently? The Cyber Security Game allows you to find out. Inspired by the Customer Security Programme (CSP), this game presents the reality beyond the Swift control framework.
SwiftRef BIC Plus
Learn what BIC Plus is, its data structure, and update cycle. Understand why you need BIC Plus. Be able to access BIC Plus.
Swift Test Sparring Partner: How to navigate the application
Learn the basic steps to navigate the application, understand the differences of roles you can request and the way to change the access role in your swift.com profile and the application respectively.
SwiftRef Bank Directory Plus
Understand what Bank Directory Plus is and how it will assist you. Access Bank Directory Plus. Understand Bank Directory Plus data content and structure.Learning objectives:Understand the content of Bank Directory Plus and how to access itBe able to identify the main National ID and the best BIC code linked to a National IDUnderstand the different types of operational entity hierarchy in Bank Directory Plus
Universal Confirmations - Using the CSV Format
Learn how the CSV batch confirmation is being processed in Alliance Access and Entry products as part of the SR 2020 update. Universal Confirmations is a mandatory requirement as from 22 November 2020.
How to configure Web Platform to enable 2FA
Learn how to enable Two Factor-Authentication within Alliance Web Platform.An older version is used in the video, however the steps are still applicable for the latest version of Alliance Access/Entry.
Swift GPI: Directory
Discover what the Swift GPI Directory is and what it contains. Know when and how the GPI files are published and how to access them. Understand the role of the GPI Directory in your GPI environment.