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Our APIs

GPI

gCase APIMV-SIPN

Cross-border payments are subject to manual interventions for a number of reasons (e.g. incorrect payment information prevents the payment from being processed …)...

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gpi APIMV-SIPN

In today’s world, customers expect greater transparency. When they send a payment, they want to know what is happening with it and when it has been received...

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gpi for Corporates APIMV-SIPN

With SWIFT gpi for Corporates (g4C), gpi flows are now directly integrated into corporate treasury applications (TMS/ERP), allowing multi-bank corporates to initiate and track their outgoing payments (Pay and trace) and to be notified about incoming payments (Inbound tracking) in a bank-agnostic way...

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Pre-validation APIMV-SIPN

The beneficiary account verification lets participants verify whether the creditor information they hold is correct...

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Ref Data

SWIFTRef APIInternet

The SWIFTRef APIs ease the integration of data into your back office applications and interfaces, thus reducing the risk linked to integration with other systems...

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SADS Internet

SWIFTRef Automated Download Service provides a set of web resources available to customers who subscribe to the Download Automation service...

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Compliance

SWIFT KYC Registry APIInternet

KYC Registry is a shared platform for managing and exchanging a standardised set of KYC (Know Your Customer) data and supporting documentation...

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Compliance Analytics APIInternet

Designed for Know Your Customer, anti-money laundering or sanctions compliance professionals, Compliance Analytics analyses your institution's SWIFT payments traffic and delivers a global view of your branch and correspondent activity...

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Business Intelligence

Banking Analytics APIInternet

SWIFT’s portfolio consists of reporting and analytical tools giving you direct and easy access to business insights about your financial institution and the global financial industry...

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Banking Analytics Premium APIInternet

Banking Analytics Premium helps you adapt your product and market strategies by providing granular analysis of payments, trade finance and treasury data on the SWIFT network...

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Notification Service

Notification APIMV-SIPN

The SWIFT Notification Service Platform is a product that allows clients to receive notifications about their transactions from the SWIFT services they use...

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NPP

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