GPI
SLVP API
The SWIFT for Low value cross-border payments (SLVP) API enables SLVP participants to provide status updates via API to the SWIFT gpi Tracker for their SLVP transactions.
OverviewView ReferencegCase API
Cross-border payments are subject to manual interventions for a number of reasons (e.g. incorrect payment information prevents the payment from being processed …)...
OverviewView Referencegpi API
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...
OverviewView Referencegpi for Corporates API
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...
OverviewView ReferenceRef Data
SWIFTRef API
The SWIFTRef APIs offer financial institutions, corporates and third party service providers an automated data look-up service for real-time identification and validation of critical payments reference data within the SWIFTRef utility.
OverviewView ReferenceCompliance
SWIFT KYC Registry API
KYC Registry is a shared platform for managing and exchanging a standardised set of KYC (Know Your Customer) data and supporting documentation...
OverviewView ReferenceCompliance Analytics API
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...
OverviewView ReferenceBusiness Intelligence
Banking Analytics API
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...
OverviewView ReferenceBanking Analytics Premium API
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...
OverviewView ReferenceObserver Analytics API
The Observer Analytics API enables financial institutions to enrich payments data with value added information to optimise their cross-border payments strategy and discover new opportunities...
OverviewView ReferenceNotification Service
Notification API
The SWIFT Notification Service Platform is a product that allows clients to receive notifications about their transactions from the SWIFT services they use...
OverviewView ReferencePre-validation
Pre-validation is a suite of services that the banks and the corporates can use, as early as possible in the payment execution process, to determine if their payments are valid and in accordance with the country specific requirements at the destination.
Payment Pre-validation API
This API is designed to support banks and corporates to prepare their cross-border payment requests and check if the payment information is valid and in good standing with the country specific requirements at the destination.
OverviewView ReferencePayment Pre-validation Data Provider API
This API enables Data Providers (e.g. beneficiary banks) to validate cross-border payment information they receive from other institutions (e...
OverviewView ReferenceLorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est