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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.

Sterling B2B Integrator SwiftNet MEFG Server (Precisely)

Resource
Compatible (InterAct Snf) with completion of customer reference tests.

STAR (Software Integrators Ltd)

Resource
Compatible (FileAct SnF) with Swift with completion of customer reference tests.

Alliance Access / Entry (Swift)

Resource
Fully compatible (InterAct SnF) with completion of customer reference tests.

ACI Money Transfer System (ACI Worldwide)

Resource
Compatible with Swift (InterAct SnF) with completion of customer reference tests.

Preview of Security requirements for messaging interfaces

Resource
This folder will list the messaging interfaces that are compliant with the Security Requirements without customer reference attestation.

Video - Why being Swift smart?

Resource
Customer testimonials at Sibos.

Preview of Security Conformance Requirements v2024 for interfaces

Resource
This folder will list the interfaces that are compliant with v2024 of the Security Conformance Requirements (by self-attestation and customer confirmation).

Preview of Security Conformance Requirements v2023 for interfaces

Resource
This folder will list the interfaces that are compliant with v2023 of the Security Conformance Requirements (by self-attestation and customer confirmation).

Reinforcing the security of the global banking system

Resource
Swift Customer Security Programme

KYC Adverse Media factsheet

Resource
Streamline your Customer Due Diligence and Know Your Customer compliance with Swift’s KYC Adverse Media service.
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