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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.

Accord Migration Guide

Resource
This document is for project managers responsible for the execution of the migration of an Accord customer to an alternative matching solution.

ISO 20022 Cash Management V2 - CGI-MP MIG - APPROVED - B2C Statement (camt.053)

Resource
Overview of Bank to Customer (B2C) Debit Credit Notification camt.054.001.02 - Excel version

ISO 20022 Cash Management V2 - CGI-MP MIG - APPROVED - B2C Statement (camt.053)

Resource
Overview of Bank to Customer (B2C) Debit Credit Notification camt.054.001.02 - PDF version

gpi Observer Insights FAQ

Resource
A global view of banks’ adherence to the Swift GPI Customer Credit Transfer (gCCT) Rulebook

SwiftRef Licence Terms and Conditions

Resource
The SwiftRef Licence Terms and Conditions for distribution of SwiftRef Data govern the licensing of SwiftRef Data to a Licensee who commercialises an application or service to its customers and wishes to have permission from Swift either to make data from a SwiftRef product available to its customers or to host the Data from a SwiftRef product on its systems in order to provide services to its customers.

Video - Using Compliance Analytics to understand KYC

Resource
Learn how Compliance Analytics can support your Know Your Customer compliance activities

How Swift can help - The transformation of the European payments landscape

Resource
Information paper - In this paper we set out Swift’s commitment to accompany its customers through these changes.

Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)

Resource
A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR, JP, KR, RU, CN)

Swift Index factsheet

Resource
Early GDP growth leading indicator based on customer payment messages for faster, better-informed, decision-making

Status Report Base Template MIG 2017

Resource
Customer Payment Status Report pain.002.001.03 (Covered by formal change request approved in May 2017).
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