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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.

Alliance Access Developer Kit (ADK)

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The Alliance Access developer kit provides an Application Programming Interface (API), which gives access to various resources and services of Alliance Access. It allows tight integration of back-office applications and development of business add-ons for Alliance Access customers. Tight integration of back-office applications and business add-ons do not fit with Swifts strategy to cater for lose integration with standardized and product-agnostic APIs. Give that Alliance Access Developer Kit…

Join the payment innovation leaders

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Swift GPI brings together banks worldwide who want to offer an enhanced cross-border payments experience to their customers, build their corporate client base and save on payment enquiry costs.

Payment Controls – あなたのご質問に回答いたしました

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当社の新たなPayment Controls サービスは貴行の送信中の不正支払または規定外支払指示を選別します。

Develop your knowledge about the CSP programme and security controls

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Access a library of CSP-related trainings that complements the CSP Policy, CSCF, KYC-SA related documentation and about the IAF.

Exercice free text training August 4

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Training 4 August

Fostering a more secure financial ecosystem

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Secure your local Swift-related infrastructure and put in place the right security, people, policies and practices, to limit the cyber security related risks.

Frequently asked questions about Daily Validation Reports

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Daily Validation Reports help smaller financial institutions to validate their Swift transaction activity and understand their payment fraud risks.

Features

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Get ready for effortless end-to-end standards processes and client onboarding

Other Terms and Conditions

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SwiftRef Services License Agreement, Directories Licence Agreement, BIC Online query Terms of Use, Directories data collection terms, and License Terms for Sample Source Code for Directories Download Automation.

Join the KYC Registry today

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Join now the KYC Registry, a secure and global platform for sharing KYC data.
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