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.
Video – KYC challenges for smaller banks
Bart Claeys, Head of KYC Compliance Services at Swift, talks to The Banker about the KYC challenges confronting smaller banks
5 essentials for keeping your cross-border payments on track
Our new free ebook sets out the essential criteria for offering an international payments service that delivers for you and your customers.
Swift at Sibos 2022: The future of sustainable investment
In this session, we’ll explore the role a centralised technical platform could play in connecting ESG data consumers and service providers.
Payments Data Quality testimonial video – Nordea
Henrik Koch of Nordea Bank explains how Swift’s new Payments Data Quality service supports Nordea’s compliance programme.
Video – Daniel Fernandez, Credit Suisse
Financial crime compliance services - live from Sibos 2016:
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse.
Factsheet - Daily Validation Reports
Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction activity and understand your payment risks
Swift Certified Application Programme Overview
This document describes the benefits for Swift registered providers having a software application they wish to certify for compatibility with Swift standards, messaging services, and connectivity.
BI for gpi factsheet - Japanese
A portfolio of BI products & services to support your gpi business journey from project initiation, to roll out and business development.
The instant payments business case - for banks
Banks everywhere are under pressure from customers as well as regulators to deliver an instant payments service that never fails and is available around the clock.
Consultation Paper on Guidelines on major incidents reporting under PSD2
Swift Response to the European Banking Authority on the Consultation Paper: "Guidelines on major incidents reporting under the Payment Services Directive 2" - March 2017