service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Swift Training document centre
On this page you will find all the documents available on this topic
Alliance interfaces
Applications can connect to Swift directly through a Swift Interface or indirectly through a shared connectivity managed by a service bureau.
Alliance adapters
Applications can connect to Swift directly through a Swift Interface or indirectly through a shared connectivity managed by a service bureau.
Swift for Low Value Payments Systems / ACHs
Low Value Payments Systems (LVPS) clear millions of retail payments for national or regional communities. They need to offer efficient clearing, netting and settlement services to their participants, balancing cost, process efficiency and risk mitigation. They need to meet increasing demands for interoperability with other retail payment platforms.
Swift supports more than 25 LVPS providing a standardised, reliable and scalable messaging platform.
Ordering
… Changes’ and save. Approval is needed from your Swift administrator. Log into MySwift Place your order Complete the … Ordering tool Terms and Conditions Use of this ordering service is subject to the Swift Ordering Service - Terms and Conditions. Read more Get personalised …
Swift Pseudonymised Account Statistics – Information Notice
At Swift, we continuously work to enhance the safety and efficiency of our financial messaging services. In this information notice (the “Notice”), we describe how S.W.I.F.T. SC (“Swift”, “we”, “us”) processes personal data that may be contained in financial messages to detect anomalies and increase the efficiency of payment transactions.
This page is also available in Japanese (日本語) and in German (Deutsch).
Fine-tune sanctions filters to compliance, risk management and operational objectives
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.
Readiness portal - My selected banks
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Alliance Gateway: features and functionality
Concentrating Swift message flows into a single interface, Alliance Gateway is enabled by several technical and business adapters, while also providing audit trail functionality, multi-active configuration and virtual users.