service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Assurer la conformité en matière de connaissance du client pour les distributeurs de fonds, les intermédiaires et les agents de transfert
Les acteurs du secteur des fonds doivent relever certains défis de conformité en matière de connaissance du client : des communications multiples, des formats et des exigences des contreparties difficiles et coûteux à gérer. En collaboration avec l’industrie, nous avons développé un moyen simple et sécurisé d'échanger un ensemble de données et de documents standardisé pour le contrôle préalable de connaissance du client : KYC Registry.
Preparing for the compliance challenge of real-time, cross-border payments
Cross-border payments are undergoing a major transformation to facilitate real-time frictionless payments, forcing the governing institutions to raise the bar on what they want banks to do to combat financial crime.
Fast, transparent and trackable payments
Swift GPI allows you to send fast, transparent, trackable cross-border payments in real-time anytime, anywhere.
Got a bold idea? Get in touch
CBPR+ roadmap
… on FINplus, the InterAct store-and-forward messaging service, used for ISO 20022 messages in a many-to-many setup. …
Caractéristiques
… contre des possibilités de fraude.La configuration du service Web est simple et rapide et son utilisation est … à configurer et utiliser Daily Validation Reports étant un service Web hébergé par Swift, il est simple à configurer et …
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