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GPI

gCase 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 …)...

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gpi 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...

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gpi 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...

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Ref Data

SWIFTRef API

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

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 API

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 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...

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Business 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...

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Banking 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...

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Observer 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...

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Notification 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...

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Pre-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 Data Provider API

This API enables Data Providers (e.g. beneficiary banks) to validate cross-border payment information they receive from other institutions (e...

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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.

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NPP

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