SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
Enfin. Un emplacement pour partager et accéder aux données de connaissance du client.
KYC Registry fournit un emplacement sécurisé où vous pouvez stocker vos informations de connaissance du client et accéder aux données dont vous avez besoin sur vos correspondants. Plus d'envoi et de réception de demandes multiples des mêmes informations. Vous pouvez maintenant vous fier à des données de haute qualité et validées dans un standard convenu, provenant d'une source unique.
Press releases
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
International drawdown: an alternative to direct debit
Offering simplicity, efficiency, risk mitigation and reconciliation benefits, our international drawdown service based on MT 101 messages offers an alternative to direct debit payments.
Swift Compatible Application - Swift GPI for Corporates
… gpi for Corporates ). Placing an e-order initiates the certification process. Step 6 Fill in the profile sheet Fill …
Vendor Publication programme
The multibank, multichannel personal digital identity solution
Join the Swift network
… software download centre and support case manager. The SwiftNet Security Officers configure your SwiftNet messaging accounts and related authorisations. You …
Standards Releases
… the richer ISO 20022 format messages as MX message on SwiftNet. This includes currently a selection of ISO 20022 … the richer ISO 20022 format messages as MX message on SwiftNet. This includes currently a selection of ISO 20022 …
ISO 20022: Implementation
During the coexistence period customers can decide when to enable ISO 20022 for cross-border payments. Stay one step ahead with this set of FAQs.