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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.

The KYC process explained

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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.

Business Connect

Product
Offer your customers seamless access to Swift

Frequently Asked Questions

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About Swift and data protection for Swift customers

Alliance Lite2 for Business Applications

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A partnership opportunity with global reach. We’ll help you connect your customers.

Our Business Partners

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Swift Business Partners support our customers in local markets

Swift GPI for banks

Product
Transform your customers’ cross-border payment experience and reduce your costs.

Policies

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Shared Infrastructure Policy, BIC Policy, Customer Testing Policy, Data Protection Policies.

Log in to the KYC Registry

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A secure, shared platform to exchange standardised Know Your Customer data

MyStandards Benefits for partners

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If your customer or prospect subscribes to the Readiness Portal, they can make it available to you for testing against their specifications and standards.

Fine-tune sanctions filters to compliance, risk management and operational objectives

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Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.
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