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Swift By-laws

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The Swift By-laws define the object of the company and contain the fundamental rules on the admission of shareholders, shareholding, the election and functioning of the Board of Directors, and holding of General Meetings.

Swift Usership Validation Process

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Swift's ‘Know Your Customer’ validation process was put in place for the admission of new Swift Users and the continued compliance of existing Users with the conditions admission.

Swift Careers events

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Learn how you can make your impact with employment opportunities at Swift

Le service KYC Adverse Media de Swift. Pour un contrôle préalable amélioré des clients (CDD)

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Réponses à vos questions sur le service KYC Adverse Media de Swift

Mensajería y normas

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Comunicaciones financieras seguras y sin contratiempos: conozca los servicios de mensajería de Swift

Swift Translator and Libraries

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… Breadcrumb Toggle breadcrumbs Home Search Home Search Swift Translator and Libraries An any-to-any format … to define, enrich, validate and translate messages Swift Translator provides quick and easy message translation, … migration costs and risks.  Swift Translator is also fully compatible with the MyStandards suite to further optimise …

Swift Integration Layer (SIL)

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Completing the connection between your back office and Swift

Swift Institute

Resource center
Established in 2012, the Swift Institute was founded as way to connect the financial community with academics from around the world. Over its 11-year tenure, the Swift Institute provided a resource for the financial community of unbiased knowledge on critical topics such as digital transformation, CBDCs and digital assets, cyber security, responsible AI, and more. The Swift Institute published nearly 50 research papers between 2012 and 2024. You can view the archive and download the search…

Alliance Lifeline

Product
A cold standby connection to Swift, Alliance Lifeline provides connectivity if your main Swift connections become unavailable

Swift GPI for corporates

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Pay for your international goods and services in minutes or seconds and track your payments.
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