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Role-Based Access Control (RBAC)

An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.

Related links
SwiftNet PKI Certificate Administration Guide

ISO 20022 Payment Initiation Relay

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Swift Customer Certification Programme

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Order, change or terminate your subscription to Swift Customer Certification Programme

Swift Essentials

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TARGET2-Securities (T2S)

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T2S

KYC Registry

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Order, change or terminate your subscription to KYC Registry

Universal Confirmations

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Order, change or terminate your subscription to Universal Confirmations

Payment Pre-validation

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… your Payment Pre-validation subscription A real-time API-based mechanism enables sending banks to send and receive API … Set up Payment Pre-validation as a Consumer to gain access to the entire services suite. This step configures your institution to access the Payment Pre-validation API so you can send a …

Bank Guarantees

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… for Consumers Order Bank Guarantees as a Consumer to gain access to seamless, secure and reliable bank guarantee data … delivery, powered by the Swift Community. First order the access to the Pilot service to implement and validate your … and respond to corporates’ requests. First order the access to the Pilot service to implement and validate your …

Payment Pre-validation

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… Subscribe to Payment Pre-validation A real-time API-based mechanism enables sending banks to send and receive API … Set up Payment Pre-validation as a Consumer to gain access to the entire services suite. This step configures your institution to access the Payment Pre-validation API so you can send a …

Instant Cash Reporting

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The Instant Cash Reporting API provides real-time visibility of a company's account balances across all their Swift integrated banks in a unified ISO 20022 format. This is helping to create a more efficient and effective banking system that can better meet the needs of businesses and consumers worldwide. Instant Cash Reporting is the ideal choice for Banks and corporates looking to improve cash management processes.
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