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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.

Banks support Swift adoption of ISO 20022 payments standard

News
Saqib Sheikh, Global Head of the ISO 20022 programme at Swift, discusses the myriad ways that ISO 20022 benefits banks and customers.

New Service Descriptions for Swift Support Services from January 2019

News
Swift brings to market a refreshed portfolio of support and care services helping customers to maintain their Swift environments. The new services include Swift Community Support as well as Advanced Support and Care Services.

Swift goes live with instant payments solution for RT1

News
Direct access to EBA CLEARING’s RT1 with SwiftNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area

Evolutions in cross-border payments

News
The cross-border payments landscape is undergoing a rapid change as it transforms to become ever more efficient, transparent, and customer focused. Experts from HSBC and Swift explain the latest evolutions.

First banks go live on TIPS using SwiftNet Instant

News
Direct access to the Eurosystem’s TIPS with SwiftNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area.

Natixis Payments selects Swift for instant payments

News
Direct access to TIPS with SwiftNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single European Payments Area

Swift’s KYC Registry named “Project of the Year” and “Compliance Project of the Year” by The Banker

News
Awards underscore the industry's recognition and support for Swift's Know Your Customer Registry, which helps institutions address KYC compliance challenges.

Bank readiness certification - an essential tool for multi-banked Corporates

News
To give corporate customers insight into the readiness of their banking partners, and allow them to take advantage of the benefits of their Swift connection, Swift manages the bank readiness certification programme. Certification gives corporate customers a clear view on the Swift capabilities of their banking partners around the world.

Leveraging industry collaboration to tackle KYC challenges

News
As regulatory requirements increase, corporate treasurers dedicate significant resources and time to performing Know Your Customer (KYC) compliance processes

Making cybersecurity more accessible to all

News
Learn how we’re helping institutions strengthen their cybersecurity defences, regardless of their size, through industry partnerships, a free and effective tool box and cost-conscious processes as part of our Customer Security Programme.
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