Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

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.

Customer Payments Using the MT 103 with the Cover Method

Trainings
Understand the meaning and usage of the different fields in the MT 103 when sent with the Cover method, to format an MT 202 COV correctly and to map the required fields from the MT 103 to the MT 202 COV.

Customer Payments Using the MT 103 with the Serial Method

Trainings
Understand the meaning and usage of the different fields in the MT 103 when sent with the Serial method and to be able to format an MT 103 correctly from a given scenario.

FI to FI Customer Credit Transfer with the Serial Method (pacs.008)

Trainings
Understand the structure of the pacs.008.001.08 and its related flows. Be able to interpret a pacs.008 for a specific scenario by following the CBPR+ Guidelines.

Swift GPI: Customer Credit Transfer Rulebook (gCCT)

Trainings
Understand the business rules and technical specifications.

Swift Customer Security Controls Framework v2024

Trainings
Understand how to be compliant with Swift mandatory and advisory security controls, to reinforce the security of the Swift secure zone of your organization.

Swift Customer Security Controls Framework v2023

Trainings
Understand how to be compliant with Swift mandatory and advisory security controls, to reinforce the security of the Swift secure zone of your organization.

FI to FI Customer Credit Transfer with the Cover Method (pacs.008, pacs.009)

Trainings
Understand the structure of pacs.008.001.08 and pacs.009.001.08 and its related flows. Be able to interpret a pacs.008 and a pacs.009 for a specific scenario, following the CBPR+ Guidelines.

FINplus Customer Credit Transfer Initiation with ISO 20022 (pain.001)

Trainings
Discover the structure of pain.001.001.09. Learn how to use a pain.001 in different use cases following the CBPR+ guidelines.Learning Objectives:Usage of pain.001 over FINplusDiscover the pain.001 format, blocks, required and optional elements Business scenarios with FINplus pain.001

FINplus Customer Payment Status Report with ISO 20022 (pain.002)

Trainings
Discover the structure of pain.002 and its related flows. Be able to use a pain.002 in different use cases following the CBPR+ guidelines.Learning Objectives:What does pain.002 report on?Blocks in pain.002, required and optional elementsBusiness scenarios with pain.002

Swift Customer Security Controls Framework: 3. Physically Secure the Environment v2024

Trainings
Prepare yourself to comply with the mandatory control supporting this security principle.
Loading...