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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.

The Swift GPI customer credit transfer

Page
Changing the world to make cross-border payments faster, transparent and traceable

Customer Security Programme document centre

Resource center
On this page you will find all the documents available on this topic.

Swift Customer Security Controls Policy v2023

Trainings
Understand how you attest and share your organisation's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.

Swift Customer Security Controls Policy v2024

Trainings
Understand how you attest and share your organization's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.

HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance

News
As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to high quality, standardised data is paramount to help banks align their KYC compliance programmes.

Swift customer communication: Cooperating on cyber-security

News
Information sharing and community cooperation to reduce cyber risks

Customer Applications on swift.com

Trainings
"Discover all swift.com applications and functionalities that help you manage your Swift connection and infrastructure. Learn how to find, interpret, manage and use all of the information that is available to you. Course content Introduction to swift.com: registration, login, user profiles, My Portal, My Profile swift.com administrators: roles, functionalities and responsibilities, guidelines and best practices MyConfig: your connectivity configuration, your Swift Alliance contracts, your…

Alliance Cloud Customer Webinar Presentation

Resource
23-24 May 2022

Payments are all about the customer experience

Resource
Despite threats from new entrants armed with digital technologies, banks can remain relevant to payments markets, provided they act now to reinvent themselves

Customer Security Programme Terms & Conditions

Resource
Terms and Conditions
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