The global providerof secure financial messaging services
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Addressing the industry challenges.Read more
SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
Our comprehensive range of solutions connect your back-office systems to SWIFT and enable you to send and receive financial messages
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Our services enable you to use SWIFT more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation.
SWIFT usership means you can connect to a secure network and exchange financial information with other financial institutions and corporations.
To connect to SWIFT and start using our products and services, follow these steps and become part of our community.
mySWIFT is your one-stop shop to help you manage your SWIFT products and services, keep track of your orders and invoices, and access online support.
The tool for all SWIFT users to complete and submit their attestation data
On this page you will find all the documents available on this topic.
Frequently asked questions about SWIFT Customer Security Controls Framework and KYC Registry Security Attestation Application.
A full overview of SWIFT’s Customer Security Programme (CSP).
An overview of the steps that SWIFT users need to take to complete their self-attestation against the customer security controls.
A visual overview of the steps that SWIFT users need to take to complete their self-attestation against the customer security controls.
Reinforcing the security of the global banking system
SWIFT’s comprehensive suite of financial crime compliance services covers sanctions, KYC and compliance analytics, helping you set the standard in transparency, regulatory compliance and operational insight.
A simple, independent way to verify your SWIFT payments activity