Universal Confirmations
To ensure that all SWIFT customer payments can be fully tracked, FIN users will be required to provide a "confirmation" to the Tracker. This will enable transparency, richer information, and superior user experience across the end-to-end payment processing chain and to the benefit of all eligible FIN users.
Ordering Checklist
- This eForm allows to register multiple non-gpi BICs to the Basic Tracker and to define the Universal Confirmations API
- Customers are not allowed to subscribe both gpi BICs and non-gpi BICs to the Basic Tracker or Universal Confirmations API
- All BICs subscribing in this eForm must be non-gpi
- API: only non-gpi BICs can be specified to access payment details of other non-gpi BICs via API
- Basic Tracker: Do not use this form if you log in to Basic Tracker using swift.com authentication. In this case, multi-BIC access is already available and managed by your swift.com administrator
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Universal Confirmations
All eligible FIN users (of categories SUPE and PSPA) have access to Universal Confirmations by default. A usage rule applies to MT 103, MT 103 STP, MT 103 REMIT, requiring all FIN users to confirm the status of the transaction to the Tracker within maximum two business days following its value date. Five channels are available to confirm payments to the Tracker: Basic Tracker GUI, MT 199, XML ISO, CSV Batch Confirmations and API.
Subscription to the API service must be done for each non-gpi BIC that will confirm payments using the Universal Confirmations API. Please place the test order first before the corresponding live one.
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