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.
Build in-house expertise with Swift Training
Operational excellence is definitely a must-have in today’s financial industry. Swift not only provides you with products, services and standards but is also committed to offering you best-in-class trainings to help you perform more effectively and accurately. Swift Training provides a range of solutions to suit your schedule, learning preferences and knowledge level: from Swift Smart eLearning courses, to tailored trainings or certification programmes. Drawing on the best pool of experts, we…
FAQ and support
For all SwiftRef support (including data issues, directory publication issues, directory file related queries, website application errors or malfunctions, identity and access management concerns).
Case study: INA chooses Swift for corporate-to-bank connectivity solution
INA is the first corporate in Croatia to have been issued its own BIC code. By automating the communication process between INA’s ERP system (SAP), the Swift network and the respective banks, transactions are now streamlined and secure, and INA can implement additional Swift products and services.
Adaptez les filtres de sanctions aux objectifs de conformité, de gestion du risque et opérationnels
Vos filtres des transactions, des clients et des PPE doivent être à jour avec les dernières exigences réglementaires et alignés sur vos politiques et votre tolérance au risque. Ils doivent être efficaces pour que vous puissiez répondre aux exigences de service de vos clients. Sanctions Testing a été développé en collaboration avec nos clients pour fournir des tests et une assurance automatisés et indépendants.
Compatible Interfaces document centre
The lists below display the messaging interfaces that have been validated as Swift Compatible. If your vendor interface is not listed in this register, then please contact Swift by sending an email to swiftnet.cbt.qualification@swift.com to obtain more details on its compatibility status.
Swift Compatibility does not guarantee or assure particular service levels, performance or outcomes. The registered provider or customer offering a Swift Compatible Interface is solely responsible for the…
Access your Fixed Fee Overview Reports
If you are a Fixed Fee customer, you can access your current and historical Fixed Fee Monthly Reports on the Swift website.
KYC Registry 快速启用指南
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。
Financial crime compliance
SWIFT’s comprehensive suite of financial crime compliance services covers sanctions, KYC and compliance analytics, helping you set the standard in transparency, regulatory compliance and operational insight.
Alliance Access Developer Kit (ADK)
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…
KYC Registry
… SwiftRef Bankers World Online SwiftRef's online flagship service provides access to worldwide payments reference data …