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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

Wide ecosystem of business partners

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Benefit from Swift’s wide ecosystem of partners in cash management, treasury management and trade application vendors.

Sanctions Testing

Product
… Read more Filtrage des transactions, tests des systèmes et certification annuelle : pour obtenir des avantages opérationnels Les nouvelles exigences de certification donnent lieu au développement de programmes …

How to access SwiftNet Online Operations Manager from Alliance Lite2 or Alliance Cloud

Trainings
Learn how to access the SwiftNet Online Operations Manager (O2M) from Alliance Lite2.Prerequisite:To manage personal token certificates, new security officers (LSO and RSO) or new backup security officers must connect first on Alliance Lite2 interface before connecting to the SwiftNet Operations Online Manager (O2M).If security officers access O2M directly without first connecting to the Alliance Lite2 interface, they will get the following error: "Unable to validate SAML response due to error…

Swiftnet Link document centre

Resource center
Mandatory software for all Swift users, SwiftNet Link offers consistent single-window access to SwiftNet and ensures technical interoperability between users.

Swift GPI - Swift Compatible Application Programme

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Swift GPI is rapidly gaining traction with financial institutions around the world. More than 60% of all cross-border payments on Swift are now sent through gpi, representing more than $300 billion every day. And now we’re extending the speed, transparency, and trackability of gpi to the entire Swift community.

Swift Compatible Application

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The Swift Compatible Application programme is available for applications connecting to Swift via Swift Alliance Access for all Swift-related market segments

Programme description

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The SIP is designed to establish and maintain a high level of security and resilience for service bureau operations

Order Products and Services

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This section allows you to order Swift products or services.

Swift Partner Programme

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Alliance Lite2 after Cloud migration

Dispatch product
This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud. The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant. This termination process is free of charge, and does not require an advance notice period.
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