11-character BIC
An 11-character BIC (optional element attached to 8-character BIC) that comprises the following components: party prefix, country code, party suffix, and branch identifier.
8-character BIC
A BIC that comprises the following components: party prefix, country code, and party suffix.
See also business party identifier.
additional BIC
An organisation may register several 8-character BICs, the additional BIC(s) is always linked to the primary BIC. The additional BIC may be connected to the Swift network or not and may be published or not published.
The five ways to confirm payments
We have a number of automated and manual tools to help you easily and quickly provide payment confirmations.
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
Fine-tune sanctions filters to compliance, risk management and operational objectives
Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.
Swift Compatible Application
The Swift Compatible Application programme is available for applications connecting to Swift via Swift Alliance Access for all Swift-related market segments
Contact us about our Services
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Contact us to request a certification programme
Contact us to request a certification programme