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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 parent destination (CPD)

The primary BIC of a customer designated as Swift head of traffic of a group.

Online services - Terms and Conditions

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This section contains the terms and conditions that apply to the online services available on www.swift.com

Swift Web Access document centre

Resource center
Download our resources

Swift and data

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Committed to privacy and data protection

Billing rules

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Swift's billing rule

Sanctions Testing

Product
Independent quality assurance for your sanctions filters

Why ISO 20022?

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… operational overheads and, ultimately, a poor customer experience. For example, regulators are increasingly … levels of investigations and false positives, and delayed customer payments. How can ISO 20022 help? By adopting ISO … and faster deployment of software releases. Improved customer service – meet your customers’ demands for …

Innovation in instant payments

Need
Innovative instant payments services are transforming the global financial landscape

Shipping information

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Learn about Swift’s shipping procedures for orders which include a physical shipment – including information about tokens included in products such as 3SKey Developer Toolkit.

Invoice frequencies

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Invoice frequencies

Bancos regionales: la documentación estandarizada de calidad sobre KYC que demandan sus corresponsales

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Hace negocios con muchos bancos, pero prefiere trabajar con pocos corresponsales de gran tamaño para las operaciones internacionales, que deben cumplir con rigurosos requisitos de KYC y transparencia respecto a sus operaciones. El KYC Registry le ayuda a ofrecer a todos sus corresponsales datos validados de alta calidad en los que pueden confiar. De una forma sencilla y económica.
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