Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language

Certification Practice Statement (CPS)

The statement of certification practices that Swift has implemented in the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory.

Swift Certification and Compatibility programmes

Swift acknowledges specific business applications, messaging or connectivity interfaces, and technology specialists for their capability to serve Swift customers. The Swift certified or compatible relationship includes formal recognition of a component or individual's compliance with, and validation of certification or compatibility prerequisites, and are subsequently entitled to publication by Swift. Providers of Swift compatible application solutions receive a label to use in association with the compatible application. The programme covers the following categories: the Swift Compatible Application Programme, the Swift Certified Specialist Programme, and the Swift Compatible Interface Programme.

Related links
Swift Partner Programme (www.swift.com)

Swift CSP Assessors Certification

The certification provided by Swift to an individual who meets the eligibility criteria and passes the theoretical Swift CSP Assessors Certification exam.

Related links
Swift CSP Assessor Certification Framework

Enfin. Un emplacement pour partager et accéder aux données de connaissance du client.

Page
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.

Societe Generale extends use of Swift’s 3SKey to UK

News
London, 28 November 2012 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, announced today that Societe Generale has committed to migrating its UK corporate customer base to 3SKey, Swift's digital identity solution.

International drawdown: an alternative to direct debit

Page
Offering simplicity, efficiency, risk mitigation and reconciliation benefits, our international drawdown service based on MT 101 messages offers an alternative to direct debit payments.

Billing rules

Page
Swift's billing rule

Swift publishes 2015 UN Global Compact Communication on Progress

News
Swift is committed to conducting business in a sustainable way. This report to the United Nations Global Compact (UNGC) presents Swift’s 2015 sustainability achievements as well as our human rights, labour, environment and anti-corruption policies.

Swift Compatible Application - Swift GPI for Corporates

Page
… gpi for Corporates ). Placing an e-order initiates the certification process. Step 6 Fill in the profile sheet Fill …

Vendor Publication programme

Page
The multibank, multichannel personal digital identity solution

Financial institutions get Swift Smart with eLearning platform

News
Swift’s innovative eLearning platform expands to include 10 different languages as user base reaches 12,000 strong

Bank readiness (per bank)

Page
… results 0 Bank readiness programme Bank name Readiness Certification Your search yielded no results 0 One moment …

Non-connected BIC and branch code

Dispatch product
Order, change or terminate your subscription to Non-connected BIC and branch code
Loading...