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Certification Practice Statement (CPS)

The statement of certification practices that Swift has implemented in the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory.

Swift Certification and Compatibility programmes

Swift acknowledges specific business applications, messaging or connectivity interfaces, and technology specialists for their capability to serve Swift customers. The Swift certified or compatible relationship includes formal recognition of a component or individual's compliance with, and validation of certification or compatibility prerequisites, and are subsequently entitled to publication by Swift. Providers of Swift compatible application solutions receive a label to use in association with the compatible application. The programme covers the following categories: the Swift Compatible Application Programme, the Swift Certified Specialist Programme, and the Swift Compatible Interface Programme.

Related links
Swift Partner Programme (www.swift.com)

Swift CSP Assessors Certification

The certification provided by Swift to an individual who meets the eligibility criteria and passes the theoretical Swift CSP Assessors Certification exam.

Related links
Swift CSP Assessor Certification Framework

Enfin. Un emplacement pour partager et accéder aux données de connaissance du client.

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KYC Registry fournit un emplacement sécurisé où vous pouvez stocker vos informations de connaissance du client et accéder aux données dont vous avez besoin sur vos correspondants. Plus d'envoi et de réception de demandes multiples des mêmes informations. Vous pouvez maintenant vous fier à des données de haute qualité et validées dans un standard convenu, provenant d'une source unique.
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International drawdown: an alternative to direct debit

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Offering simplicity, efficiency, risk mitigation and reconciliation benefits, our international drawdown service based on MT 101 messages offers an alternative to direct debit payments.
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Billing rules

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Swift's billing rule
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Swift Compatible Application - Swift GPI for Corporates

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… gpi for Corporates ). Placing an e-order initiates the certification process. Step 6 Fill in the profile sheet Fill …
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Vendor Publication programme

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The multibank, multichannel personal digital identity solution
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Bank readiness (per bank)

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… results 0 Bank readiness programme Bank name Readiness Certification ABN AMRO BANK N.V Advanced ABSA BANK LIMITED …
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Direct debit - frequently asked questions

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Answers to common queries, including how to pay your Swift invoices by direct debit, how to resolve disputes and how to close your direct debit account.
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Bank readiness (per country)

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… Zambia Zimbabwe Åland Islands Download results 0 Bank Certification Additional capabilities ABN AMRO BANK N.V …
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Information security

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An uncompromising approach to information security
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Swift oversight

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Swift’s oversight objectives centre on the security, operational reliability, business continuity, risk identification, and resilience of the Swift infrastructure.
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