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 …)...
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 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 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 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 ReferencePayment 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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