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SwiftNet Directory (SND)

A centralised X.500 directory of entities that stores the certificates and Certificate Revocation Lists that the SwiftNet Certification Authority issues. The SwiftNet Directory identifies an entity by its Distinguished Name (DN). The entities are available to security officers who use the Local Registration Application through the SwiftNet Online Operations Manager to manage them. The certificates and Certificate Revocation Lists are available to the customer's SwiftNet interface (for example, Alliance Gateway).

SwiftRef

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… data Identify Payments Correspondents Product Identifiers Directory Global reference data to support your domestic and international payment needs Read more Product BIC Directory An indispensable source for efficient payments preparation and repair Read more Product SEPA Directory All the SEPA payment destination and routing …

Got questions about SwiftRef? Our experts are here to help!

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… Bankers World Online BIC Bankers World Online REACH BIC Directory (replacing BIC Plus and BIC Directory 2018) Corporate Bundles – Bundle One Corporate … – Bundle Two Corporate Bundles – Bundle Three Identifiers Directory (replacing Bank Directory Plus) Maintain Your Data …

Swift Compatible Applications

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Validate the compatibility of your application or find an application to suit your needs.

Corporate Bundles – Bundle Three

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For global corporates with large-scale payments operations and critical FX/MM transactions.

Corporate Bundles – Bundle One

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For corporates that require manual access to worldwide payments reference data and SEPA-compliant database.

Shared Infrastructure Programme

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The Shared Infrastructure Programme defines operational standards for third-party Service Bureaux offering Swift connectivity - ensuring quality, security and reliability.

Security Attestation

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As part of the Customer Security Programme (CSP), every Swift user has to submit an annual Security Attestation, showing compliance levels with the controls.

Contact us about the Shared Infrastructure Programme

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Contact us to know more about the Shared Infrastructure Programme

Swift for Euroclear

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Supporting you with secure financial messaging solutions to connect to Euroclear services

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