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 linksSwiftNet PKI Certificate Administration Guide
One place to share and access KYC data
The KYC Registry offers a secure place where you can store your KYC information and access the data you need about your correspondents.
Alliance Access/Entry: RMA Filtering
Learn how to manage RMA filtering on messages in Alliance Access/Entry and how to handle messages rejected due to invalid RMA authorizations.Prerequisites:Before taking this course, we recommend following this course: RMA Service (See below link)Learning Objectives:Evaluate whether you need local RMA filtering in Alliance Access/EntrySet up local RMA filtering in Alliance Access/EntryConfigure Application Service Profiles in Alliance Access/EntrySet up synchronization of RMA authorizations…
How to add and remove swift.com access rights
Learn how users add or remove access rights on their own accounts and how swift.com administrators can add or remove access rights of other accounts.
Swift Customer Security Controls Framework: 2. Reduce Attack Surface and Vulnerabilities v2024
Prepare yourself to comply with the eight mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 5. Manage Identities and Separate Privileges v2024
Prepare yourself to comply with the three mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 2. Reduce Attack Surface and Vulnerabilities v2023
Prepare yourself to comply with the seven mandatory controls supporting this security principle.
Swift Customer Security Controls Framework: 5. Manage Identities and Separate Privileges v2023
Prepare yourself to comply with the three mandatory controls supporting this security principle.
FINplus, CBPR+ and Multi-Format MX messages in Alliance Access/Entry - Professional
Understand the impact of FINplus, CBPR+ and multi-format MX messages on Alliance Access/EntryContact us: Swift Smart Administrator Pre-requisiteUnderstanding FINplusISO 20022 Spotlight on Alliance AccessFINplusAlliance Access/Entry: Configuring FINplusAlliance Access/Entry: Sending a FINplus messageMulti-format MXAlliance Access/Entry: Introduction to Multi-Format MX Message HandlingAlliance Access/Entry: Configuring Multi-Format MX Message HandlingAlliance Access/Entry: Handling Multi…
Swift Customer Security Controls Policy v2023
Understand how you attest and share your organisation's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.
Swift Customer Security Controls Policy v2024
Understand how you attest and share your organization's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.