Our partner community
Our focus is set on a brighter financial future for all, and we believe that working together is the best way to get there.
Swift Platform Partners
Building an ecosystem based on a multi-sided platform, by bringing together Swift solutions and connectivity with trusted third-party services to foster inclusivity, growth and enhance value for the community.
Watch Banking Analytics
Our Banking Analytics help you to understand your worldwide market and counterparties and to analyse and benchmark your activity by volume, value and currency.
Swift Translator and Libraries
… BNYMellon Hear from Isabelle Bouille, Principal Product Manager at BNY Mellon Treasury Services Download Play Last …
Swift Integration Business Apps
Predefined packages to overcome your integration challenges
Daily Validation Reports document centre
On this page you will find all the documents available on this topic.
SwiftRef document centre
Find all the resources related to SwiftRef in one place, from factsheets and case studies to support documentation.
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
Market Practice
What is an Ultimate Beneficial Owner (UBO)?
Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.