What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.
ISO 20022 for corporates
… reconciliation. FAQ: ISO 20022 for Corporates FAQ: Swift for Corporates Benefits of adopting ISO 20022 for … and cash reporting using a concentrator model. How Swift can help We’re continuing to improve our service … in a fully standardised way. Banks can customise the Swift experience for their corporate clients. We can help …
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… cycles, this standard, combined with solutions like Swift Securities View, can play a key role in helping you …
Universal Confirmations application provider self-attestation
… confirmations for all The vast majority of payments on Swift are now confirmed. Get started today Overview How to confirm Already a SWIFT gpi member? Measurement rules Frequently asked … Confirmation self-attestation process is dedicated to Swift Registered Providers, who support Universal …
Standards release management for partners
To serve their customers well, technology partners and FinTechs, developers and integrators all need to stay up-to-date with standards changes. Here’s how.
CSDR regulation: Everything you need to know
The Central Securities Depository Regulation (CSDR) has been implemented both to strengthen and protect central securities depositories (CSDs), and to promote standardisation across European CSDs.
Standardised business flows for SMIs
Supporting flawless and automated execution of securities flows for securities market infrastructures and their communities.
Market Practice
… focus on harmonisation and straight-through processing, Swift plays an active role in market practices initiatives by … with global market practitioners, and supported by Swift standards, PMPG is, among other activities, sponsoring … practices covering several business processes and numerous Swift message types are published on their website. Read more …
Front-End Enablement Proof Of Value
… your end user experience when making a payment, utilizing Swift API capabilities. Please complete the form below to … & Conditions (as available on the Legal section of swift.com), and that Swift may process your personal data for the purposes of …