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

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.

Société Générale – A solution for multi-banked customers

Resource
Digital identity and 3SKey: a solution for multi-banked customers

CSP Customer Testimonial – BELLIN

Resource
Sebastian Neimeyer, Head of GTB Services, BELLIN, speaks about how the application provider is tackling cyber risk management, its self-attestation journey and how BELLIN is supporting its customers to attest against Swift’s Customer Security Controls Framework.

Swift Customer Security Controls Policy

Resource
Swift's Policy with regard to the customer security attestation and follow-up process.

CSP Customer Testimonial – Banco General, Panama

Resource
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.

What is Customer Due Diligence (CDD)?

Page
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.

Customer Consultation Groups – Terms and Conditions

Resource
The present Terms and Conditions govern the participation of customers to Pilots organised by Swift.

Video - How our customers are being Swift smart ?

Resource
Customer testimonials at Sibos.

Customer Payments and Transaction Reporting

Trainings
Understand the Swift customer payment message flows and related transaction reporting, to identify the various parties involved in a customer payment and to understand the differences of a customer payment made with the serial method and the cover method.

Automation for funds distributors, platforms and transfer agents

Need
Investors and regulators expect increased levels of transparency, compliance and customer service

KYC4C Customer Presentation Webinar - October 2020

Resource
Slides - KYC4C Customer Presentation - October 2020 (English)
Loading...