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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’s KYC Registry crosses 3,000-member milestone

News
Industry utility continues its momentum, as customers report a 45 percent reduction in the time it takes to complete the KYC process

Swift certified to provide access to Eurosystem’s TIPS

News
Swift has passed all compliance checks required to offer customers seamless connectivity to TIPS from go-live using SwiftNet Instant

Swift certified to provide access to Eurosystem’s TIPS

News
Swift has passed all compliance checks required to offer customers seamless connectivity to TIPS from go-live using SwiftNet Instant

Bank of Cyprus becomes first Cypriot bank to join Swift GPI

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

Monte Titoli chooses Swift to support its standardisation efforts

News
Brussels, 23 December 2013 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, announced today that Italy's central securities depository (CSD) Monte Titoli has selected MyStandards as its platform for standards-related communication to its customers.

Streamlining the KYC process for corporates

News
As the global requirements for customer due diligence become increasingly complex, there has never been a better time for innovative KYC solutions that offer new efficiencies. In December 2019, Swift opened the KYC registry to Swift’s corporate customers to dramatically reduce the KYC burden for corporates. Since then, both corporates and banks have been benefiting from a more streamlined process for KYC information collection.

Swift rolls out gpi tracker for all as usage soars

News
Building on the success of gpi, Swift continues to enhance the service, and is introducing the ‘tracker for all’, making a standard version of the tracker available to all Swift customers.

Correspondent banking 3.0

News
BRUSSELS, 9 January 2012 – In a new white paper, Swift unveils its vision for a customer-centric, ‘experience banking’ model where customers are the trigger for banking services, and where banks link together the best components to create a consistent and seamless customer experience. Welcome to Correspondent Banking 3.0.

How BNP Paribas and BASF are streamlining their KYC information collection process

News
Requirements for customer due diligence are filled with complexity and nuance. To understand the Know Your Customer (KYC) challenges faced by both banks and corporates alike, we caught-up with industry experts from BASF and BNP Paribas for their respective insights. They shed light on their specific learning points and how Swift’s KYC Registry is helping them streamline the collection of KYC information. 

Spain embraces gpi for cross-border payments

News
Six Spanish banks, accounting for 85% of Spanish cross-border payments, are already live on the service and passing the benefits of gpi on to their customers
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