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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.

Security Attestation

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As part of the Customer Security Programme (CSP), every Swift user has to submit an annual Security Attestation, showing compliance levels with the controls.

Swift Ordering Tool - Terms and Conditions

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BY ACCESSING THE Swift ORDERING TOOL, YOU DECLARE THAT YOU HAVE FULL CAPACITY AND AUTHORITY TO USE THE Swift ORDERING TOOL FOR AND ON BEHALF OF YOUR ORGANISATION (THE ‘CUSTOMER’) ON THE FOLLOWING TERMS AND CONDITIONS.

SwiftNet PKI Evolution

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Swift PKI is the core security infrastructure, designed to enable customers to securely access applications and exchange information.

KYC Registry

Product
… The challenges for smaller banks 5 min view Knowing your customer's customer 8 min view The KYC Registry – Data Consumption 5 min …

Get your questions answered about the Swift Partner Programme

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We help Swift customers to make well-informed purchasing and implementation decisions, and providers to differentiate their offerings in a crowded market place.

SwiftNet Link: benefits and features

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From facilitating end-to-end service monitoring to shielding customers from underlying network and security technology, SwiftNet Link offers many features designed to provide consistent single-window access to Swift.

Standards release management for partners

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To serve their customers well, technology partners and FinTechs, developers and integrators all need to stay up-to-date with standards changes. Here’s how.

Alliance Remote Gateway document centre

Resource center
Providing a single window to multiple messaging interfaces, Alliance Gateway is a highly scalable communication interface for medium to high volume customers.

Log in to Name Screening

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This powerful solution combines centralised list management and advanced features for accurate and cost-effective customer and vendor screening – so you know who you’re doing business with.

ISO 20022: Implementation

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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.
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