The payments reference data solution
Our data delivers frictionless payments.
We collect and link global payments reference data to help streamline payment operations, serving more than 2,500 customers in 200+ countries.
Discover our solutions here.
Identify Payments Correspondents
Identifiers Directory
Global reference data to support your domestic and international payment needs
BIC Directory
An indispensable source for efficient payments preparation and repair
SEPA Directory
All the SEPA payment destination and routing information you need. SCT Instant information.
Route Payments Efficiently
Participants Directory
Ensure the fastest route to your payment’s end destination
Standing Settlement Instructions Directory
Meeting your Standing Settlement Instructions data needs
Complete Payments Solution
Payments Directory
The complete reference data solution for global payments
Online Lookup Solutions
Bankers World Online BIC
Online look up access to all BIC codes related information
Bankers World Online REACH
Your easy online access to Payments information
Bank Master Data for your ERP System
Corporate Bundles – Bundle One
For corporates that require manual access to worldwide payments reference data and SEPA-compliant database.
Corporate Bundles – Bundle Two
For Corporates with automated processing of domestic, SEPA, and International Payments.
Corporate Bundles – Bundle Three
For global corporates with large-scale payments operations and critical FX/MM transactions.
As a data owner you want to make sure payment correspondents can reach you correctly. Through SwiftRef, Maintain Your Data, this possible. Discover the value of providing and maintaining your own reference data directly via the SwiftRef.
Delivery Channels & Options
SwiftRef Payments Reference Data is accessible via four different delivery channels: File, online via Bankers World Online platform, API or via Swift Network (FileAct).
How will you benefit
Reduce cost
Eliminate the manual cost of repairing failed payments
Increase operational efficiency
Our data is reliable, standardised, and easy to integrate into back-office systems
Enhance customer experience
By providing smooth payment customer journey
Peace of mind
We are recognised by the industry for quality reference data
Want to know more?
Get in touch with one of our experts and get your questions answered.
