How to get started with the Basic Tracker
Everything you need to know to get started with the Basic Tracker, and start tracking your payments
Technology and Operations
Swift is at the forefront of innovative application of technology within the financial sector. We retain and hire the best minds and embrace the exciting potential of new technologies; we are committed to maintaining a market-leading platform and to delivering innovative technological solutions.
Free BIC search on swift.com
The BIC Search service is proposed by Swift SC (“Swift”), with registered address at 1, Avenue Adèle, B-1310 La Hulpe, Belgium, with company registration no. 0413.330.856 (hereafter “Swift”).
What is an Ultimate Beneficial Owner (UBO)?
Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.
Join the Swift network
… counterparties worldwide. The four-step process with three key milestones is explained below. Step 1 – New onboarding … per User Category in the Swift Corporate Rules . Key milestones in the onboarding process The first key milestone in the onboarding process is to be admitted as …
Know Your Customer (KYC)
In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Network Partners
Our multi-vendor model enables you to connect to Swift using permanent access lines provided by one or more of our trusted IP Network Partners
Alliance Kits document centre
Offering a simplified and cost-effective way of buying a range of products in one go, Swift’s Alliance Kits contain all the elements you need to start using Swift.