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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.

Swift Partner Programme

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… deliver instant and frictionless transactions that elevate customer experience and unlock new capabilities for the … financial services ecosystem. So whether you’re a Swift customer or a third-party provider serving financial … a Swift Partner? Become a Partner Whether you’re a Swift customer or a third-party provider serving financial …

CSP attestation survey

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Email and survey information

Universal payment confirmations

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By end 2020, all financial institutions on Swift will be required to confirm payments to the Tracker.

Consultation Corner at the SwiftHub

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Come and visit the SwiftHub during the breaks. At the SwiftHub, you will find Swift experts who can be consulted on a wide range of hot topics.

Online services - Terms and Conditions

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The Online Services Terms and Conditions set out the terms and conditions that apply to the online services available on www.swift.com.

Programme description

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The SIP is designed to establish and maintain a high level of security and resilience for service bureau operations

CREST over SwiftNet

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Using Swift to connect to CREST

Reinforcing the security of the global banking system

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Swift is encouraging two important community principles: share and prepare.

Use case 5 - Build vertical value propositions

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… – you have an opportunity to improve the payments customer experience, increase end-to-end efficiency, and … your existing business, while gaining access to new customer bases and new revenue streams. The energy, health … MUFG Bank .   < Previous chapter | Use case 4: Enhance customer insights    Next chapter | Use case 6: Strengthen …

Calendar

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Your invoice and direct debit calendar
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