Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Réponses à vos questions sur KYC Registry
Réponses aux questions les plus fréquentes sur KYC Registry. Vous pouvez également télécharger plus d'informations depuis notre centre de téléchargement et regarder nos vidéos pratiques.
Managing security risks by increasing vigilance
Companies do not operate in a vacuum and all Swift users are part of a broader ecosystem. Even with strong security measures in place, attackers are very sophisticated and you need to assume that you may be the target of cyberattacks.
International drawdown: an alternative to direct debit
Offering simplicity, efficiency, risk mitigation and reconciliation benefits, our international drawdown service based on MT 101 messages offers an alternative to direct debit payments.
Security Attestation
As part of the Customer Security Programme (CSP), every Swift user has to submit an annual Security Attestation, showing compliance levels with the controls.
CGI-MP – Swift Support
Supporting the CGI initiative through active participation in the ongoing work programme and the publication of CGI documents
CGI-MP – Members
Members of CGI-MP: the management team and contributing members and observers