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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.

Customer Payments and Transaction Reporting using ISO 20022

Trainings
Understand the Swift customer payment message flows and related transaction reporting. Identify the various parties involved in a Swift customer payment. Understand the differences between a Swift customer payment made with serial method and one made with cover method.

Customer administered

Dispatch service
This page is used to terminate subscription to services which are neither on Live nor on Pilot environments. Typically, it covers the services which are ITB, internal testing, pre-pilot testing and any other types of trialing services.

Customer administered

Dispatch service
This page is used to subscribe to services which are neither on Live nor on Pilot environments. Typically, it covers the services which are ITB, internal testing, pre-pilot testing and any other types of trialing services.

Customer administered

Dispatch service
This page is used to update subscription to services which are neither on Live nor on Pilot environments. Typically, it covers the services which are ITB, internal testing, pre-pilot testing and any other types of trialing services.

Swift passes 100 customers on Sanctions Screening milestone

News
Brussels, 4 September 2013 –Today, Swift announced that Sanctions Screening, its centralised service for small- and medium-sized financial institutions now has more than 100 customers subscribed to the service.

Swift at Sibos: APIs – Offer the next generation of transaction services to your customers

Resource
Swift at Sibos: APIs – Offer the next generation of transaction services to your customers

Swift at Sibos 2022: Instant + frictionless payments: A formula for customer success

Resource
In this session, we’ll look at the benefits this is bringing to end customers, and what needs to be done to remove the remaining friction points.

Digitalisation of KYC – the answer to your Know Your Customer challenges

News
As the true impact of the pandemic only begins to be realised, digital customer due diligence is helping financial institutions adapt to new working practices and maintain high quality services.

The KYC Registry – increased efficiency of your Know Your Customer process

News
Three new KYC Registry developments make it easier than ever to increase the efficiency of your Know Your Customer process

gpi (Swift global payments innovation initiative) Customer Credit Transfer (gCCT)

Dispatch product
Order, change or terminate your subscription to Swift GPI (Global Payments Innovation) Customer Credit Transfer (gCCT)
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