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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.

Vendor Publication programme

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KYC Registry onboarding guide

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This guide helps you define and manage your workflow and get up and running on KYC Registry as quickly as possible.

Compliance Analytics

Product

Get in touch with Swift

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… Xicheng District Beijing 100033, PRC Tel. +86 10 6658 2900 CUSTOMER SUPPORT 400 888 0346 Accessibility Disabled parking, … Avenue Pudong Shanghai China 200120 Tel. +86 21 8021 8000 CUSTOMER SUPPORT 400 888 0346 Accessibility Disabled parking, …

Broker/dealers

Need
With us, you can extend your reach across more than 200 countries and streamline your front- to back-office operations

Preparing for the compliance challenge of real-time, cross-border payments

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Cross-border payments are undergoing a major transformation to facilitate real-time frictionless payments, forcing the governing institutions to raise the bar on what they want banks to do to combat financial crime.

About us

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Got a bold idea? Get in touch

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… statement . Please also note that if you are a Swift customer, you may receive communication specifically related …

Cash management reporting

Need
Increase cash and trade visibility with automated and standardised reporting from all your banking partners

KYC Registry 快速启用指南

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该快速启动指南可以帮助贵机构确定并管理自身工作流、尽可能快速地启动并运行 KYC Registry。 贵机构只需遵守下面的步骤来准备、激活、连接 KYC Registry,并在其中发布以及开始访问数据。
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