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customer

compatible customer managed interface

A messaging and communication interface connecting to the Swift network. Messaging and communication interfaces are provided by Swift and compatible third-parties vendors. Customers must connect to Swift through a Swift compatible interface.

Communication interface software provides a link between the SwiftNet network and the messaging interface software. It provides centralised, automated, and high-throughput integration with different in-house financial applications and service-specific interfaces.

Messaging interface software supports the use of Swift messaging protocols (FIN, RMA, InterAct store-and-forward, FileAct store-and-forward, FileAct real time). They enable customers to connect business applications to Swift messaging services and enable the maximum automation of system management tasks.

Related links
Swift Compatible Interface Programme Overview

Customer Operations

The Swift department that fulfils customer orders end-to-end, administers customer data and contracts, and ensures secure customer access to SwiftNet services. The Customer Operations department also collects and publishes official information (for example, BIC and directories) and is responsible for the system and the network's provisioning that enable customers to work with Swift. The department also takes care of the maintenance and support of the internal IT and applications, including the infrastructure security.

Related links
Ordering (www.swift.com)

Customer Security Programme (CSP)

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… Breadcrumb Toggle breadcrumbs Home Search Customer Security Programme (CSP) Helping customers strengthen their cyber defences Swift’s Customer Security Programme (CSP) helps financial … measures they have implemented with those detailed in the Customer Security Controls Framework (CSCF), before attesting …

What is Customer Due Diligence (CDD)?

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In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.

Automation for funds distributors, platforms and transfer agents

Need
Investors and regulators expect increased levels of transparency, compliance and customer service

KYC Registry

Product
Simplifying the Know Your Customer (KYC) process. 

Know Your Customer (KYC)

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In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.

Emergency and high priority customer requests

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Find out how to request emergency or high priority handling from Swift for customer requests relating to ordering and security.

Doing more for our banking customers

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We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better. Our solutions

Swift Customer Security Controls Framework

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The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.

Customer Security Programme Assessor Certification

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We understand the critical role played by assessment providers in supporting and maintaining the security and integrity of Swift users. To enhance the effectiveness and reliability of external assessors, Swift launched the Customer Security Programme Assessor Certification.

MyStandards Customers

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