Our APIs
GPI
gCase API1
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 API1
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 ReferencePre-validation API
The beneficiary account verification lets participants verify whether the creditor information they hold is correct...
OverviewView ReferenceRef Data
SWIFTRef
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...
OverviewView ReferenceSADS
SWIFTRef Automated Download Service provides a set of web resources available to customers who subscribe to the Download Automation service...
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 API1
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
Watch Banking Analytics API1
SWIFT’s Watch 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 ReferenceNotification Service
Notification API1
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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