The KYC Registry Security Attestation Application

The tool for all SWIFT users to complete and submit their attestation data

The KYC Registry Security Attestation Application - Support

Please join the KYC Registry Security Attestation Application upon receipt of the welcome email that will be sent to all swift.com administrators, and submit your self-attestation as soon as practicable.

The reference materials below can also help you to get started.

mySWIFT

Consult the mySWIFT self-service portal for guidance on how to submit and consume attestation data to the KYC Registry Security Attestation Application. The portal contains “how-to’ videos, guidance on frequently asked questions and Knowledge Base tips.

For detailed information on the security attestation process and the controls themselves The SWIFT Customer Security Controls Framework and The SWIFT Customer Security Controls Policy are the key documents. 

Explore our training materials

Title Description Access
SWIFTSmart: SWIFT Customer Security Controls Policy

Follow this course to understand how you self-attest and share your organisation's compliance status with the Customer Security Controls Framework using the KYC Registry Security Attestation Application.

 

Follow course

SWIFT login
required
SWIFTSmart: SWIFT Customer Security Controls Framework

Follow this suite of courses to understand how to be compliant with the SWIFT mandatory and advisory security controls, to reinforce the security of the local SWIFT infrastructure of your organisation.

 

Follow course

SWIFT login
required
SWIFT Connectivity & Security

Follow this introductory course to understand how SWIFT delivers confidentiality, integrity and availability on its secure platform. The training looks at SWIFT’s Secure IP Network, its infrastructure, and how SWIFT is able to deliver a secure, reliable and resilient service for all its customers.

 

Follow course

Public
Cyber Security: Customer Incidents

Follow this introductory course to understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it is to prevent, detect, and report any breaches in security.

 

Follow course

Public
SWIFTSmart security training

Explore the various security related modules from SWIFTSmart. From RMA Access to PKI and HSM, ensure you operate your SWIFT environment securely and in-line with best practice.

 

Follow course

 

SWIFT login required
Title Description Access
SWIFTSmart: SWIFT Customer Security Controls Policy

Follow this course to understand how you self-attest and share your organisation's compliance status with the Customer Security Controls Framework using the KYC Registry Security Attestation Application.

 

Follow course

SWIFT login
required
SWIFTSmart: SWIFT Customer Security Controls Framework

Follow this suite of courses to understand how to be compliant with the SWIFT mandatory and advisory security controls, to reinforce the security of the local SWIFT infrastructure of your organisation.

 

Follow course

SWIFT login
required
SWIFT Connectivity & Security

Follow this introductory course to understand how SWIFT delivers confidentiality, integrity and availability on its secure platform. The training looks at SWIFT’s Secure IP Network, its infrastructure, and how SWIFT is able to deliver a secure, reliable and resilient service for all its customers.

 

Follow course

Public
Cyber Security: Customer Incidents

Follow this introductory course to understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it is to prevent, detect, and report any breaches in security.

 

Follow course

Public
SWIFTSmart security training

Explore the various security related modules from SWIFTSmart. From RMA Access to PKI and HSM, ensure you operate your SWIFT environment securely and in-line with best practice.

 

Follow course

 

SWIFT login required

Customer security work sessions

Customer security work sessions are being conducted worldwide running through to December 2017.The customer security work sessions provide an opportunity to:

  • Learn about the general cyber threat landscape and why protecting your SWIFT-related infrastructure is of utmost importance.
  • Understand SWIFT’s Customer Security Programme in-depth and how it can help protect your SWIFT-related infrastructure.
  • Walk through the steps your organisation will need to take to comply with the SWIFT’s customer security controls and submit a self-attestation.
  • Engage with and ask questions to SWIFT experts regarding the technical aspects of the SWIFT customer security controls and how they apply to your way of connecting to SWIFT.

Follow up sessions will focus on providing further information and guidance specifically for users of Alliance Access/Entry and Alliance Lite/Lite2.

The work sessions will also serve as an opportunity to discover cyber security service providers for users reference. Users requiring support to assess, remediate and provide assurance against the security controls can engage a third party firm.

Discover the customer security work session planning in your region.


 

CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

SWIFT publishes new Customer Security Controls Policy

Enhancing security; increasing transparency
SWIFTSMART

SWIFTSmart SWIFT Customer Security Controls Policy

Get started with your security attestation and follow-up process, using the KYC Registry Security Attestation Application.

mySWIFT

Quick start information and step-by-step guidance on how to submit and consume attestation data.