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SwiftRef document centre

Find all the resources related to SwiftRef in one place, from factsheets and case studies to support documentation.

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Last update: 11 February 2022

Bankers World Online REACH factsheet

World-class reference data and financial information for successful payments, regulatory reporting and due diligence

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Last update: 16 January 2018

Bank Directory Plus

This factsheet explains the service and outlines the key features & benefits

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Last update: 4 January 2018

Reference Data for Corporates

This factsheet explains the service and outlines the key features & benefits

Also available in: Spanish , French , German
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Last update: 4 January 2018

SwiftRef Reach Plus

This factsheet explains the service and outlines the key features & benefits

Download
Last update: 14 July 2017

Customer Data Validation service factsheet

SwiftRef helps you prepare your bank master tables

Download
Last update: 15 June 2017

BIC Plus & factsheet

A comprehensive BIC Directory

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Last update: 9 June 2017

SwiftRef API - Factsheet

Discover SwiftRef’s solution for automated and real-time access to reference data

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Last update: 9 December 2016

SEPA Plus

This factsheet explains the service and outlines the key features & benefits

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Last update: 9 December 2016

SSI Plus

This factsheet explains the service and outlines the key features & benefits

Download
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