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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.

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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 authentication. In this case, multi-BIC access is already available and managed by your administrator

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