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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 and Wise join forces to expand cross-border payment options globally

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New collaboration will help financial institutions provide more choice to their customers for cross-border payments.

Piraeus Bank becomes the first bank in Greece to go live on Swift GPI

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Swift GPI will enable Piraeus Bank to increase the speed, transparency and traceability of cross-border payments for its customers

ING joins Swift’s KYC Registry

News
Nearly 2,000 correspondent banks are now using Swift's Registry to streamline Know Your Customer compliance

Italy's third-largest bank, ICCREA joins Swift GPI

News
Swift GPI will enable ICCREA Banca to increase the speed, transparency and traceability of cross-border payments for its customers

45 leading banks sign up to Swift’s global payments innovation initiative

News
Major banks around the world take action to dramatically improve the customer experience in cross-border payments

Swift Chairman addresses the Business Forum London

News
Yawar Shah highlights urgency and importance of Swift’s Customer Security Control Framework – here is his speech in full

Cybersecurity is a community effort: Swift CSP five years on

News
Latest attestation data shows that, five years on, the Swift Customer Security Programme (CSP) is continuing to deliver significant results.

BLOM Bank becomes first bank in Lebanon to go live on Swift GPI

News
Swift GPI provides BLOM Bank’s customers with greater speed, transparency and peace of mind for cross-border payments

The countdown to 31 December 2017

News
The deadline for all users to self-attest against Swift’s customer security controls is only weeks away – have you attested yet?

Bank Otkritie goes live on Swift’s global payments innovation service

News
Swift GPI provides Bank Otkritie’s customers with greater speed, transparency and traceability of cross-border payments.
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