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Local Registration Application (LRA)

The application that the security officer uses to register an organisation's users and manage an organisation's certificate.

Answers to your questions about KYC Registry

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Answers to your questions about our KYC Registry.

Flagship investment in Swift’s core platform

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FIN Renewal, a continuous improvement in action

Programme description

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The SIP is designed to establish and maintain a high level of security and resilience for service bureau operations

Privacy Statement

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At Swift, we are committed to protect and respect the privacy and personal data of individuals. As a critical service provider to the international financial industry, Swift has since its inception been fully dedicated to data confidentiality. 

Legal Entity Identifier (LEI)

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The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.

Developer Resource Centre

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The Developer Resource Centre offers access to information, products and services to develop Swift compliant solutions.

Corporates: frequently asked questions, answered

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Helping banks deliver value to corporates.

Swift and sanctions

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Sanctions on countries : Statements by Swift and FAQ.

Payments risk management tools

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While each organisation retains responsibility for developing their own cybersecurity risk management systems and procedures, Swift has developed a number of initiatives to assist the community in this critical area.

Terms & Conditions

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Terms & conditions, Programmes & Policies governing the relationship between swift and its customers.
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