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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.

Swift Certified Interface Programme

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The Certified Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability requirements.

Swift Compatible Interface Programme

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The Compatible Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability and security requirements.

Terms & Conditions

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

What is KYC?

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Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.

Connect to Swift via our API channel

Product
Deliver the next generation of real-time, on-demand financial services to your customers

Delivering added-value

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Swift GPI has a range of features that deliver added-value to both your bank and your customers.

Swift Certified Specialist

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The Swift Certified Specialist label shows you comply with our performance criteria and offers reassurance to customers.

KYC Registry

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… Search Home Search KYC Registry Simplifying the Know Your Customer (KYC) process.  Log in 简介 功能 快速启用指南 文件中心 Join the … The challenges for smaller banks 5 min view Knowing your customer's customer 8 min view The KYC Registry – Data Consumption 5 min …

KYC Registry

Product
… Home Search KYC Registry Simplifying the Know Your Customer (KYC) process.  Log in Presentación general … The challenges for smaller banks 5 min view Knowing your customer's customer 5 min view The KYC Registry – Data Contribution 2 …

Corporate Matters

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Swift By-laws, Corporate Rules, User Categories, Membership Validation Process. Information for Vendors, Customers and interested parties
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