Overview

SWIFT has developed a distribution service of the monthly BIC, BICPlusIBAN, and SEPA Directories through FileAct in store-and-forward mode. The service allows you to automatically receive the monthly updated BIC, BICPlusIBAN, and SEPA Directories. If you are a FileAct user, this is an alternative channel to the downloads from swift.com.  

Automated delivery

At the monthly publication date, SWIFT puts the selected Directories in your FileAct in store-and-forward mode queue. You can then fetch the files for further automated processing into your internal applications.

Standardisation

A unique process to receive directories from different sources (SWIFT, Target2, EBA...)

Peace of mind

Your files get delivered even outside business hours.

Security 

Reduced audit concerns because the controlled environment is not exposed to files downloaded from the web.