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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.

KYC Registry

Product
Simplifying the Know Your Customer (KYC) process. 

Know Your Customer (KYC)

Page
In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.

Swift addresses the Know Your Customer’s Customer compliance challenge

News
Brussels, 12 November 2014 - Swift announces the development of the Swift Profile, a unique report that provides a global overview of an institution's correspondent banking activities, which banks can share at their own discretion. The new service will be available in January 2015 and forms part of Swift's Know Your Customer (KYC) offering, which is designed to address the growing KYC challenge for banks.

Video - Knowing your customer's customer

Resource
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker

New initiatives enable greater customer connectivity in the cloud

News
We are expanding options for customers moving to the cloud with an initiative to smooth customer migration to large public cloud providers, and a next generation private cloud solution.

CBPR+ - Customer Payments - Professional

Trainings
Understand how to interpret and populate ISO 20022 messages for Customer Payments following the CBPR+ guidelines.Customer PaymentsCustomer Payments and Transaction Reporting using ISO 20022Business Application Header (head.001)FI to FI Customer Credit Transfer with the Serial Method (pacs.008)FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)Customer Payments Using ISO 20022 (Exercises)FINplus Customer Credit Transfer Initiation with ISO 20022 (pain.001)FINplus…

Emergency and high priority customer requests

Page
Find out how to request emergency or high priority handling from Swift for customer requests relating to ordering and security.

Central Banking Journal focusses on Swift’s Customer Security Programme

News
Gottfried Leibbrandt highlights the importance of Swift’s Customer Security Programme (CSP) in supporting its customers reinforce their cyber security

Customer Security Programme - Customer Refresher v2023

Trainings
This webcast is a recording of the latest version of the customers refresher webinars that ran in March and April 2023. The webcast will be covering CSP in general, CSCF, IAF and KYC-SA key elements for the CSCF v2023.

Bringing the Swift GPI experience directly to your customers

News
Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while equipping your customers with an instant and any time view on their international payments.
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