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.

A year of progress: Enabling a better cross-border experience for all

News
In 2020, the G20 made improving the cross-border movement of value a key priority. Here, we unpack some of the progress we’ve made in 2022 to help shape that future.

Caribbean CSDs sign Swift’s ISO 20022 Harmonisation Charter

News
Central Securities Depositories in Barbados and Jamaica’s are now poised to support regional and international initiatives

Volcker in full swing

News
Nearly four years after the Dodd-Frank Act passed, the Volcker rule has finally made its long-awaited passage.

Banks’ leading role turns to supporting cast

News
The word lending is entrenched within the definition of a bank. After all, what’s the point of a bank if it doesn’t lend? But with recent economic and regulatory changes buffeting financial institutions, this particular area of business has taken a blow.

Features

Page
… the world over require FIs to meet stringent Know Your Customer (KYC), anti-money laundering and sanctions rules and …

Public Responses

Page
We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below

Online Support - Terms and Conditions V1.01

Page
ACCESS TO AND USE OF SUPPORT IS LIMITED TO REGISTERED USERS ONLY. PLEASE READ THESE TERMS AND CONDITIONS CAREFULLY BEFORE CLICKING THE "I AGREE" BUTTON AND MAKING YOUR DECISION TO REGISTER FOR SUPPORT.

US terrorist financing investigations and the role of Swift

News
A summary of developments to date on Swift compliance

Hello Paisa, The Sun Exchange, and WeCashUp win the 2016 Innotribe Startup Challenge for Africa

News
African startups win a 10,000 USD prize each and a chance to share their insights about innovation in Africa with FinTech experts from around the world

Compliance – what lies ahead?

News
FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London
Loading...