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    gpi API

    • ISO20022 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

    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

Instant Treasury

    Payment Initiation API

    Financial Institution, Corporate
    • Direct Debit

    The Payment Initiation API is used by a debtor to instruct their bank (or other payment service provider) to move funds from their account to a beneficiary account.

    Financial Institution
    V 1.0

    Instant Cash Reporting API

    Corporate

    The solution for seamless, secure and reliable account data delivery.

    Financial Institution
    V 1.0

Payments

    RT1 SEPA Credit Transfer Inst

    Financial Institution
    • EBA CLEARING

    The RT1 SCT Inst Service APIs can be easily integrated in a bank’s systems. With their help, the performance of daily operational activities will be more efficient. Participants in the RT1 SCT Inst Service can interact with the API and enter inquiries or commands according to their user profile...

    Market Infra
    V 1.3

    STEP2 Continuous Gross Settlement

    Financial Institution
    • EBA CLEARING

    Description STEP2 SEPA Continuous Gross Settlement (CGS) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within the STEP2 CGS and perform their daily operational tasks. Only STEP2 Participants who have opted to use the CGS mechanism can interact and enter inquiries or commands according to their user profile...

    Market Infra
    V 1.3

    STEP2 SEPA Direct Debit B2B

    Financial Institution
    • EBA CLEARING

    Description STEP2 SEPA Direct Debit B2B (SDD B2B) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within the STEP2 SDD B2B Service and perform their daily operational tasks. Only Participants in the STEP2 SDD B2B Service can interact and enter inquiries or commands according to their user profile...

    Market Infra
    V 1.3

    STEP2 SEPA Direct Debit CORE

    Financial Institution
    • EBA CLEARING

    Description STEP2 SEPA Direct Debit Core (SDD Core) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within the STEP2 SDD Core Service and perform their daily operational tasks. Only Participants in the STEP2 SDD Core Service can interact and enter inquiries or commands according to their user profile...

    Market Infra
    V 1.3

    STEP2 SEPA Credit Transfer

    Financial Institution
    • EBA CLEARING

    Description STEP2 SEPA Credit Transfer (SCT) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within STEP2 SCT and perform their daily operational tasks. Only Participants in the STEP2 SCT Service can interact and enter inquiries or commands according to their user profile...

    Market Infra
    V 1.3

Connectivity

    Swift messaging API

    Financial Institution
    • Alliance Cloud

    The Swift messaging API enables your Back office applications to communicate with any Swift counterparty through Alliance Cloud by embedding Swift messages inside API calls, which offers easy and direct integration with Alliance Cloud via standard RESTful connectivity.

    Swift
    V 1.0

GPI

    PMI API

    Financial Institution
    • Domestic leg
    • ISO20022 Compatible

    The PMI API enables Payments Market Infrastructures to provide status updates via API to the Swift gpi Tracker for the payment messages it processes, and this on behalf of the Payments Market Infrastructure's participants.

    Swift
    V 5.0

    Universal Confirmations API

    Financial Institution
    • ISO20022 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

    gpi Core Services

    Financial Institution
    • ISO20022 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

    Swift Go API

    Financial Institution
    • ISO20022 Compatible
    • Cross-border Payments

    The Swift Go API enables Swift Go participants to provide status updates via API to the Swift gpi Tracker for the payment messages they receive.

    Swift
    V 5.0 V 4.0

    Instant API

    Financial Institution
    • ISO20022 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

    Stop and Recall API

    Financial Institution
    • OpenBanking
    • ISO20022 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 6.0 V 5.0

    Case resolution API

    Financial Institution
    • OpenBanking
    • ISO20022 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 6.0 V 5.0 V 4.0

    gpi for Corporates API

    Financial Institution, Corporate
    • ISO20022 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 4.1

    gpi API

    Financial Institution
    • ISO20022 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...

    Swift
    V 4.1

Securities

    Securities View

    Financial Institution
    • ISO20022 Compatible

    This API provides visibility on the end-to-end transaction flow to all parties involved in securities settlement.

    Swift
    V 1.0

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 4.0

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
    • ISO20022 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

    Payment Pre-validation Consumer API

    Financial Institution
    • ISO20022 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 2.4 V 2.3 V 2.2

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 4.0 V 3.1

    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
    • ISO20022 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
    V 1.0

RTGS

    Raw Payment Messages API

    Financial Institution
    • Bank of England RTGS
    • ISO20022 Compatible

    The Raw Payment Messages API enables Participants to retrieve the CHAPS ISO 20022 payment messages submitted to Bank of England (pac.008, pacs.009, pacs.009COV and pacs.004) to which they are a party.

    Central Bank
    V 1.1