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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.

Video - How our customers are being Swift smart ?

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Customer testimonials at Sibos.

KYC4C Customer Presentation Webinar - October 2020

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Slides - KYC4C Customer Presentation - October 2020 (English)

Video - Knowing your customer's customer

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

ICC guidelines for the creation of BPO customer agreements

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This document provides a suggested list of categories and the individual components of BPO that should be considered when drafting a customer contract or agreement.

CSP Customer Testimonial – National Bank of Egypt

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Abeer Khedr, Information Security Director at the National Bank of Egypt talks about Swift’s Customer Security Controls Framework and how the bank has approached its self-attestation.

FAQ about Customer Security programme (CSP) (unrelated to controls)

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Find all our answers to your questions in this FAQ about Customer Security programme (CSP)

Keynote from Swift’s Chief Customer Experience Officer, Pat Antonacci

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Keynote from Swift’s Chief Customer Experience Officer, Pat Antonacci

CSP Customer Testimonial – Banco General, Panama

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Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

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Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

CSP Customer Testimonial – Standard Chartered Bank

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Alex Manson, Global Head of Transaction Banking at Standard Chartered Bank talks about how the bank is working with its counterparts to support them in tackling cyber risks and complete their attestation against Swift’s Customer Security Controls Framework.
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