Alliance Lite2 after Cloud migration
This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud.
The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant.
This termination process is free of charge, and does not require an advance notice period.
Compliance Analytics - Correspondent Monitoring
Order, change or terminate your subscription to Compliance Analytics - Correspondent Monitoring
Bank Guarantees
SwiftRef Online applications
Order, change or terminate your subscription to SwiftRef Online applications
Message Validation Setup Package
SwiftRef Directory files
Order, change or terminate your subscription to SwiftRef Directory files
Transaction Screening
… for all interactions with these services as such: User and business management Set up and configuration Alert management … allowing you to control your risks and protect your business. Payment Controls Swift Payment Controls combines … detect and prevent high risk payments and mitigates business disruption and financial losses in the event of …