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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.

Independent Assessment template v2022

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

ISO 20022 Cash Management V8 - CGI-MP

Resource
Bank to Customer Reporting Best Practices and Use Cases by Working Group 2

ISO 20022 Cash Management V2 - CGI-MP MIG - APPROVED - B2C Report (camt.052) - P

Resource
Overview of Bank to Customer (B2C) Statement camt.053.001.02 - PDF version

ISO 20022 Cash Management V2 - CGI-MP MIG - APPROVED - B2C Report (camt.052)

Resource
Overview of Bank to Customer (B2C) Statement camt.053.001.02 - Excel version

MyStandards for Corporates Onboarding

Resource
Increase internal efficiency and satisfy customers with state of the art on-boarding tools

CC&G Case Study

Resource
This case study demonstrates the products & services in action for our customers

Case Study - HSBC uses KYC Registry

Resource
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.

ISO 20022 Cash Management V2 - CGI-MP MIG - APPROVED - B2C Debit/Credit Notifica

Resource
Overview of Bank to Customer (B2C) Account Report camt.052.001.02 - Excel version

ISO 20022 Cash Management V2 - CGI-MP MIG - APPROVED - B2C Debit/Credit Notifica

Resource
Overview of Bank to Customer (B2C) Account Report camt.052.001.02 - PDF version

Factsheet for Swift Web Access Service Providers

Resource
Offer your customers secure and reliable access to your web applications over SwiftNet.
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