Swift’s sanctions compliance services enable you to screen transactions and customer names, test and certify the effectiveness of your sanctions filters and download up-to-date public watch lists

How to register to the direct debit?

Register now to SOFE 2018

Alliance Cloud for Registered Partners

July 2022

This form is to be used by an existing registered Service Bureau or a Shared Connection Provider applying for the Standard Operational Practice certification under the Shared Infrastructure Programme. The form is also used by Shared Connection Providers as they are offering shared connections to unrelated entities and must register under the Programme. In this form, they are also referred to as “Service Bureau”.

Swift engages in partnerships with various providers that offer services and applications for the financial community that complement Swift’s own portfolio.

Exclusively for gpi Application Providers

This report provides the latest updates about the adoption of Swift for Corporates trade digitisation solutions

Providing a global FX settlement solution for non-CLS members