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Certification Practice Statement (CPS)

The statement of certification practices that Swift has implemented in the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory.

Swift Certification and Compatibility programmes

Swift acknowledges specific business applications, messaging or connectivity interfaces, and technology specialists for their capability to serve Swift customers. The Swift certified or compatible relationship includes formal recognition of a component or individual's compliance with, and validation of certification or compatibility prerequisites, and are subsequently entitled to publication by Swift. Providers of Swift compatible application solutions receive a label to use in association with the compatible application. The programme covers the following categories: the Swift Compatible Application Programme, the Swift Certified Specialist Programme, and the Swift Compatible Interface Programme.

Related links
Swift Partner Programme (www.swift.com)

Swift CSP Assessors Certification

The certification provided by Swift to an individual who meets the eligibility criteria and passes the theoretical Swift CSP Assessors Certification exam.

Related links
Swift CSP Assessor Certification Framework

Alliance Gateway: SwiftNet Interface

Trainings
Learn the creation, configuration, and management of SwiftNet users and their certificates.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node)Learning objectives:Demonstrate certifying a SwiftNet certificate on Alliance Gateway.Demonstrate adding a virtual SwiftNet…
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Customer Security Officer - Expert

Trainings
Do you want to become an experienced customer security officer? Familiarise yourself with related security profiles in your institution and be aware of the industry best practices and Swift recommendations. Estimated duration: 01:00Contact us: Swift Smart AdministratorOnline SwiftNet Pki AdministrationOnline Operations Manager PKI Management: Working with RBACChannel Certificate Management in Alliance Lite2Customer Security Officers: Best Practices and Recommendations
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HSM Refresh Programme 2023-2025: FAQs

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The Hardware Security Module (HSM) boxes currently in the field are reaching end-of-life in 2025. To help ensure safe and continuous operations on our network, we’re launching a programme to swap existing boxes for their updated models. This programme is planned to start in early 2023 and will run throughout 2025. Complying with this programme is mandatory for members of our community, but we’ll be on hand to help along the way.
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Useful information

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Manage your Swift products and services. Benefit from tailored, reliable, efficient support
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SAMEXweb@Swift

Dispatch product
Order, change or terminate your subscription to SAMEXweb@Swift
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Payments Data Quality document centre

Resource center
On this page you will find all the documents available on this topic.
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Offline PKI Management with Secure Channel

Trainings
Explore how the SwiftNet security officers perform offline security management and administer the Public Key Infrastructure (PKI).Learning objectives:Recall the Secure Channel option to request a certificate recoveryRecall the Secure Channel option to unlock a Secure Code CardRecall the Secure Channel option to add an offline security officerDemonstrate creating a security request with delivery of secretsRecall the Swift recommendation for the authorsation setting for offline security…
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Manage PKI

Trainings
Learn how to manage PKI and your certificates and master the available tools, such as the SwiftNet Online Operations Manager and Secure Channel. Receive the necessary knowledge to perform your security-related tasks in complete confidence. Course content PKI theory in the Swift context Managing PKI through the SwiftNet Online Operations Manager Routing rules management and monitoring Reporting and its administration Offline security through Secure Channel
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Swift Assessment Guidelines

Trainings
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties. Course Content Overview of Swift The Customer Security Programme PKI certificates and HSMs Connect to Alliance Gateway (or Alliance Remote…
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Request a purchase order reference

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Please provide a new or updated Purchase order reference. PO should have a maximum of 20 characters.
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