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Displaying 1 - 22 of 22

    gpi API

    • ISO Compatible

    Version 5 will be published in June, 2021 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. Until now, this has not been possible in cross-border payments as each bank has only been able to guarantee and share information on its own leg of the payment...

    Financial Institution

    SWIFTRef API

    • Enriched Data

    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.

    Financial Institution, Corporate

    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. SWIFT provides a centralized repository for financial institutions and corporate clients to manage their due diligence information in one single location...

    Financial Institution

GPI

    gpi API

    Financial Institution
    • ISO Compatible

    Version 5 will be published in June, 2021 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. Until now, this has not been possible in cross-border payments as each bank has only been able to guarantee and share information on its own leg of the payment...

    SWIFT
    V 4.1 V 3.0 V 2.0

    SWIFT Low Value Payment API

    Financial Institution
    • ISO Compatible
    • Cross-border Payments

    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.

    SWIFT
    V 5.0 V 4.0

    gpi Core Services

    Financial Institution
    • ISO Compatible
    • Cross-border Payments

    The gpi Core Services APIs are service specific and cover the transactions Customer Credit Transfer, Cover Payments, and Financial Institution transfer. Financial institutions using the gpi Tracker API allows calls to be made to retrieve transaction information and update payments in real-time...

    SWIFT
    V 5.0

    Universal Confirmations API

    Financial Institution
    • ISO Compatible

    The universal confirmations API allows all non-gpi financial institutions to update the status of the MT 103 payment messages received.

    SWIFT
    V 5.0

    Instant API

    Financial Institution
    • ISO Compatible
    • Cross-border Payments

    The gpi Instant API is an optional service for SWIFT gpi members to provide a cross-border instant payments experience by linking the international payments with domestic instant payment systems.

    SWIFT
    V 5.0

    gpi for Corporates API

    Financial Institution, Corporate
    • ISO Compatible

    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...

    SWIFT
    V 5.0 V 4.0 V 3.0

    Case resolution API

    Financial Institution
    • OpenBanking
    • ISO Compatible

    Enables payment owners to smartly raise enquiries to the Tracker to quickly resolve instances in which information is incorrect or missing in payment instructions.

    SWIFT
    V 5.0 V 4.0 V 3.0

    Stop and Recall API

    Financial Institution
    • OpenBanking
    • ISO Compatible

    Enables payment originators to rapidly and efficiently request a payment to be stopped and to have the funds recalled to the sender.

    SWIFT
    V 5.0

Ref Data

    SWIFTRef API

    Financial Institution, Corporate
    • Enriched Data

    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.

    SWIFT
    V 1.6

Business Intelligence

    Banking Analytics API

    Financial Institution

    SWIFT Banking Analytics API enables financial institutions to retrieve their own SWIFT traffic data and the SWIFT totals, extending to the level of value and currency per market.

    SWIFT
    V 1.0

    Banking Analytics Premium API

    Financial Institution

    The Banking Analytics Premium API enable financial institutions to compare their performance against the market and help them understand and assess their competitiveness in key markets.

    SWIFT
    V 1.0

    Observer Analytics API

    Financial Institution

    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.

    SWIFT
    V 1.1 V 1.0

Notification Service

    Notification API

    Financial Institution

    The SWIFT Notification Service Platform is a product that allows clients to receive notifications about their transactions from the SWIFT services they use. The clients will have the choice of delivery channel(s) for the notifications they subscribe to, making it easier for them to integrate as needed...

    SWIFT
    V 2.0

Pre-validation

    Payment Pre-validation Data Provider API

    Financial Institution
    • ISO Compatible

    This API enables Data Providers (e.g. beneficiary banks) to validate cross-border payment information they receive from other institutions (e.g. banks, corporates) and determine if the information is correct. The Data Provider (Responder) will: Implement and expose an API server to SWIFT Implement an API service to validate cross-border payment information by using Payment Pre-validation Data Provider OpenAPI specifications SWIFT will: Facilitate the delivery of the payment pre-validation requests by using the API server implemented by the Data Providers Facilitate the delivery of the payment pre-validation responses with the details provided by the Data Providers Network option We advise that Data Providers respond to pre-validation requests over the internet...

    SWIFT
    V 2.1 V 1.1

    Payment Pre-validation API

    Financial Institution
    • ISO Compatible

    This API is designed to support banks 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.

    SWIFT
    V 2.2 V 2.1 V 1.1

Transaction Manager

    FI Credit Transfer API

    Financial Institution
    • Cross-border
    • Instant
    • Enriched Data

    This API enables financial institutions to initiate and process instant frictionless cross-border payment for financial institution (FI) credit transfers.

    SWIFT
    V 1.0

    Customer Credit Transfer API

    Financial Institution
    • Cross-border
    • Instant
    • Enriched Data

    This API enables financial institutions to initiate and process instant frictionless cross-border payment for customer credit transfers.

    SWIFT
    V 1.0

Compliance

    Transaction Screening API

    Financial Institution
    • Sanctions

    Transaction Screening API enables you to submit a transaction to be screened by the Transaction Screening Service.

    SWIFT
    V 1.1

    SWIFT KYC Registry API

    Financial Institution

    KYC Registry is a shared platform for managing and exchanging a standardised set of KYC (Know Your Customer) data and supporting documentation. SWIFT provides a centralized repository for financial institutions and corporate clients to manage their due diligence information in one single location...

    SWIFT
    V 3.0 V 2.0 V 1.0

    Compliance Analytics API

    Financial Institution
    • Enriched Data

    The Compliance Analytics API allows you to access your Compliance Analytics transaction data and automate your financial crime related use cases.

    SWIFT
    V 1.1

Trade Finance

    Trade Finance Validation Service

    Financial Institution
    • ISO Compatible

    The Trade Financing Validation Service powered by MonetaGo performs checks on financing documents to prevent domestic and crossborder duplicate financing frauds in trade finance. The Problem Duplicate financing, through the reuse of the same documents with multiple lenders, is a hidden problem in trade finance...

    Partner