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customer

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)

Excellent community response to Swift’s Customer Security Controls Framework

News
Overwhelming majority of Swift customers meet the 31 December 2017 security control attestation deadline.

Huawei becomes first AP corporate customer for Premium Custom Service

News
Huawei, a leading global information and communications technology solutions provider, has become the first corporate customer using Premium Custom Service in Asia Pacific.

Efficient customer due diligence is key to improving corporate customer experience

News
As the requirements for customer due diligence across the world become more complex, Bart Claeys, Head of KYC at Swift explains how banks can ease the burden on their customers by adopting the latest Know Your Customer (KYC) technologies, and can reduce costs and free up resource in the process.

Swift addresses the Know Your Customer’s Customer compliance challenge

News
Brussels, 12 November 2014 - Swift announces the development of the Swift Profile, a unique report that provides a global overview of an institution's correspondent banking activities, which banks can share at their own discretion. The new service will be available in January 2015 and forms part of Swift's Know Your Customer (KYC) offering, which is designed to address the growing KYC challenge for banks.

New initiatives enable greater customer connectivity in the cloud

News
We are expanding options for customers moving to the cloud with an initiative to smooth customer migration to large public cloud providers, and a next generation private cloud solution.

Central Banking Journal focusses on Swift’s Customer Security Programme

News
Gottfried Leibbrandt highlights the importance of Swift’s Customer Security Programme (CSP) in supporting its customers reinforce their cyber security

Bringing the Swift GPI experience directly to your customers

News
Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while equipping your customers with an instant and any time view on their international payments.

Swift announces new security tool to strengthen customer fraud controls

News
Helping customer detect fraudulent payments

Swift introduces mandatory customer security requirements and an associated assurance framework

News
Standards and framework will be applicable to all Swift customers

Australian banks to deliver enhanced cross-border payments experience to their customers

News
Business and technical innovation provides a new world for customers
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