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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.

PSF 2021 - Swift Customer Security Programme

Resource
Presentation slides

SOF 2021 - Swift Customer Security Programme

Resource
Presentation slides

Customer Security Programme updates - February 2022

Resource
Discover the CSP newsletter - February 2022

Swift Customer Security Controls Framework (CSCF)

Resource
A set of mandatory and advisory controls for the operating environment of Swift users.

Customer insights: how will gpi help the market?

Resource
Naa Wilson, Standard Bank in conversation with Louise Mostert, Swift

Customer conversation: gpi service for low-value payments

Resource
Jayant Bhatia, Standard Chartered Bank, Ravi Balchandani, ICICI, Vincent Huang, Swift, Alicia Wong, Swift

Customer conversation: Digitising trade, now or never

Resource
Loh Sin Yong, Infocomm Media Development Authority of Singapore, Luca Castellani, Secretariat of the United Nations Commission on International Trade Law, Louise Taylor-Digby, Swift

Customer Security Programme – Sibos Presentation (Video)

Resource
Sibos presentation

Structured ordering and beneficiary customer data in payments

Resource
PMPG White Paper

Structured ordering and beneficiary customer data in payments

Resource
PMPG White paper
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