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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.

Feedback from gpi live users

Resource
Enhancing customers' cross-border payments experience

Testimonial - Kristen Hanlon, Business System Analyst III, UMB

Resource
Customer testimonial on universal payment confirmations

ISO 20022 Direct Debit V2 Common Global Implementation MIG - APPROVED

Resource
Overview of Customer Direct Debit Initiation

Swift Assessment Guidelines

Resource
Master the Customer Security Programme assessment methodology

Status Report Base Template MIG

Resource
Customer Payment Status Report pain.002.001.03.

Sibos 2019 session - CSP – Current Status and Future Threats

Resource
Brett Lancaster, Managing Director, Global Head of Customer Security at Swift, talks about the key aspects of the Customer Security Programme (CSP) - the changes to the Customer Security Controls Framework (CSCF)which need to be made by v2020 deadline and the process through which non-compliant customers will be reported to local regulators.

Gateway (Axway)

Resource
Certified (Security Conformance) with completion of customer reference confirmation.

BBAN conversion at HILTI

Resource
HILTI Group selected Swift conversion services for SAP customers

Why work in the dark?

Resource
See how our customers excel faster by being Swift Smart.

Independent Assessment Framework (IAF)

Resource
A framework for undertaking assessments against the Swift Customer Security Controls Framework.
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