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Alliance security officer

A predefined operator on an Alliance interface. Any Alliance interface has two Alliance security officers: the left security officer, and the right security officer. The security officer exercises dual control over the configuration and the management of the security functions within Alliance. The Alliance security officer has no operational role whatsoever outside the Alliance environment.

See also left security officer and right security officer.

Related links
Security Officer Guide

left security officer (LSO)

A role that carries joint responsibility with the right security officer for the configuration and the management of the security functions within Alliance products.

Related links
Security Officer Guide

right security officer (RSO)

A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.

Security Officer Guide

KYC Registry document centre

Resource center
On this page you will find all the documents available on this topic.

Alliance Gateway: features and functionality

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Concentrating Swift message flows into a single interface, Alliance Gateway is enabled by several technical and business adapters, while also providing audit trail functionality, multi-active configuration and virtual users.

Sanctions List Monitor

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Want more details about The Sanctions List Monitor? Please fill in this form and we will contact you shortly

ISO 20022: Translation Services

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To allow participants to move at their own pace during the coexistence period, Swift is providing a central translation service called In-flow Translation. Learn about the service, which allows for the receipt of both the MT and ISO 20022 formats – a multi-format message.

Payments fraud

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Fraud is more than simply a cybersecurity concern.

Payment Controls document centre

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Download our resources about Payment Controls

Transaction Screening

Product
Screening your incoming and outgoing financial transactions against sanctions.

Platform Partners Directory

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Platform partnerships bring together Swift solutions and connectivity, with trusted third-party services to improve end-to-end transaction processing. Below you will find a list of organisations that joined one or more of our Platform Partners Programmes.

CGI-MP document centre

Resource center
On this page you will find all the documents available on this topic

SwiftRef Delivery Channels & Options

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SwiftRef supports multiple delivery channels and options for the delivery of reference data. Depending on your product choice, one or more of the below options will be available.
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