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Certification Practice Statement (CPS)

The statement of certification practices that Swift has implemented in the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory.

Swift Certification and Compatibility programmes

Swift acknowledges specific business applications, messaging or connectivity interfaces, and technology specialists for their capability to serve Swift customers. The Swift certified or compatible relationship includes formal recognition of a component or individual's compliance with, and validation of certification or compatibility prerequisites, and are subsequently entitled to publication by Swift. Providers of Swift compatible application solutions receive a label to use in association with the compatible application. The programme covers the following categories: the Swift Compatible Application Programme, the Swift Certified Specialist Programme, and the Swift Compatible Interface Programme.

Related links
Swift Partner Programme (www.swift.com)

Swift CSP Assessors Certification

The certification provided by Swift to an individual who meets the eligibility criteria and passes the theoretical Swift CSP Assessors Certification exam.

Related links
Swift CSP Assessor Certification Framework

Swift Certified Specialist Programme Overview

Resource
The document introduces the framework for the Swift Certified Specialist programme. The document includes a description of certification benefits and obligations, the criteria for certification, and the services that Specialists offer and deliver.

Bank Directory Plus and IBAN Plus – Test Scenarios

Resource
The document introduces the framework for the Swift Certified Specialist programme. The document includes a description of certification benefits and obligations, the criteria for certification, and the services that Specialists offer and deliver.

Real-time InterAct Interfaces

Resource
There is no protocol certification for Real-time InterAct. Compliance of Real-time InterAct interfaces to the security requirements can be found in the Security Conformance Statements.

Swift for Corporates Specialist

Resource
This certification has been designed to validate the knowledge of sales and sales support professionals within financial institutions that wish to make available Swift connectivity to their corporate clients.

Swift Certified Expert – ISO 20022 and CBPR+ phase 1 messages

Resource
Swift Certified Expert – ISO 20022 and CBPR+ phase 1 messages

Service bureau registration

Resource
This form is to be used by an existing registered Service Bureau or a Shared Connection Provider applying for the Standard Operational Practice certification under the Shared Infrastructure Programme. The form is also used by Shared Connection Providers as they are offering shared connections to unrelated entities and must register under the Programme. In this form, they are also referred to as “Service Bureau”.
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