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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.

Transaction Manager testimonials

Resource
Learn how Transaction Manager will enhance your business – a frictionless, safeguarded transaction process and a better experience for end customers. Damien Godderis of BNP Paribas, Isabel Schmidt of BNY Mellon and Paula Roels of Deutsche Bank discuss the benefits this will bring to the entire financial community. 

Shared Infrastructure Programme Terms and Conditions

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This document governs the relationship between Swift and the service bureaux that offer shared infrastructure services in the context of this Shared Infrastructure Programme. The document sets out the eligibility criteria for admission by Swift as a Swift service bureau, the roles and responsibilities of Swift and the service bureau, and the operational requirements that a Swift service bureau must comply with. The SIP Terms and Conditions are aligned with the Customer Security Programme. The…

Swift at Sibos 2020: Universal Confirmations: The final countdown

Resource
The deadline for confirming the outcome of all your customer payments to the Swift Tracker is 22 November 2020. Watch this session to hear about the benefits confirmations bring and how other financial institutions have successfully navigated their Universal Confirmations project. You’ll also learn about the simple and convenient ways you can confirm your payments, including our free Basic Tracker tool.

Preview of Security Conformance Requirements v2024 for interfaces

Resource
This folder will list the interfaces that have self-attested against v2024 of the Security Conformance Requirements

Preview of Security Conformance Requirements v2023 for interfaces

Resource
This folder will list the interfaces that have self-attested against v2023 of the Security Conformance Requirements
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