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Displaying 1 - 14 of 14

    gpi API

    • ISO Compatible

    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

    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

    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.

    Corporate, Financial Institution

GPI

    gpi API

    SWIFT
    • ISO Compatible

    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

    gpi for Corporates API

    SWIFT
    • 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...

    Corporate, Financial Institution

    gCase API

    SWIFT
    • ISO Compatible

    Cross-border payments are subject to manual interventions for a number of reasons (e.g. incorrect payment information prevents the payment from being processed …). By using the APIs, the beneficiary or intermediary banks will be able to manage case investigations quicker and reduce the number of manual queries...

    Financial Institution

    SLVP API

    SWIFT
    • ISO Compatible

    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.

    Financial Institution

Business Intelligence

    Banking Analytics API

    SWIFT

    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. You can analyse your performance over SWIFT and access key SWIFT totals across markets and countries...

    Financial Institution

    Banking Analytics Premium API

    SWIFT

    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. By including additional payload data from FIN messages, Banking Analytics Premium brings you details of charges, initial ordering and ultimate beneficiary countries, and also information on confirmations and tenor of letters of credit...

    Financial Institution

    Observer Analytics API

    SWIFT

    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. Cross-border payments landscape is very competitive and lacking of transparency. Thanks to Observer Analytics and its APIs, Financial Institutions have the ability to access and integrate enriched payments information about a specific transaction, identified by its UETR, or transactions initiated on a specific date...

    Financial Institution

Compliance

    Compliance Analytics API

    SWIFT

    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. By benchmarking your traffic against aggregated message totals over SWIFT, the service alerts you to significant spikes, unusual behavior, or possible policy breaches in high-risk countries and corridors...

    Financial Institution

    SWIFT KYC Registry API

    SWIFT

    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

Notification Service

    Notification API

    SWIFT

    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 ...

    Financial Institution

Pre-validation

    Payment Pre-validation API

    SWIFT
    • ISO Compatible

    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.

    Corporate, Financial Institution

    Payment Pre-validation Data Provider API

    SWIFT
    • 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. 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 (linked reference page) 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 public internet...

    Financial Institution

Ref Data

    SWIFTRef API

    SWIFT
    • 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.

    Corporate, Financial Institution