SWIFTRef Business Application finder

SWIFTRef has a number of application providers who have integrated SWIFTRef data with their applications or have embedded SWIFTRef data into their service or solution.

The SWIFTRef Business Applications finder is designed to help you check if your technology partner is part of the SWIFTRef Business Applications programme, and find out what data is integrated and whom to contact.

SWIFTRef Data Inside Applications are applications or services that have SWIFTRef data embedded in the application or service. The application vendor has integrated and embedded data into the application and is responsible for keeping the data up to date. The SWIFTRef data is an integral part of the application or service.

SWIFTRef Enabled Applications are applications or software that have been made compliant with SWIFTRef files, making it easier for users to consume SWIFTRef files. The application vendors have mapped the SWIFTRef file structures to their software applications for easy integration and / or have built an uploader to make it easy to upload SWIFTRef files. The application vendor customer subscribes directly with SWIFTRef to access the file products. 

  • All Types
Company name SWIFTRef Business Application Scheme Country
ACI Worldwide SWIFTRef Enabled United States
SWIFTRef Business Application product 
ACI Money Transfer System
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+1 781 370 4804
AOK Systems SWIFTRef Data Inside Germany
SWIFTRef Business Application product 
AOK-Systems oscare
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+39 228 843 0
APEX Analytix SWIFTRef Data Inside United States
SWIFTRef Business Application product 
Analytix Supplier Portal
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+1 336 272 4669
Apply Financial SWIFTRef Data Inside United Kingdom
SWIFTRef Business Application product 
Validate UK; Validate EUR; Validate Global; Validate BBAN to IBAN
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+44 78 0251 4502
Ascent Software SWIFTRef Data Inside Malta
SWIFTRef Business Application product 
Ascent
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
Contact phone
+356 2596 3000
Axway SWIFTRef Enabled France
SWIFTRef Business Application product 
Axway Financial Exchange 2.9 (FEX, FEX Standard Library)
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+33 (0)1 47 17 24 58
Commercial Banking Applications AS SWIFTRef Enabled Norway
SWIFTRef Business Application product 
IBAS Global Payments Factory
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+47 22 80 15 00
Email 
D+H SWIFTRef Enabled United States
SWIFTRef Business Application product 
Global PAYplus
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+1 201 946 1100
Dovetail SWIFTRef Enabled United Kingdom
SWIFTRef Business Application product 
Dovetail Payment Services Hub
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+44 20 7562 7777
Experian SWIFTRef Data Inside United Kingdom
SWIFTRef Business Application product 
Bank Wizard
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 1788 554810
FX4BIZ SWIFTRef Data Inside Belgium
SWIFTRef Business Application product 
FX4Biz
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+32 2894 3110
Georgia Banking Telecommunication Company SWIFTRef Data Inside Georgia
SWIFTRef Business Application product 
GFTC
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+995 32 243 03 03
Email 
HiFX SWIFTRef Data Inside United Kingdom
SWIFTRef Business Application product 
HiFX Foreign Exchange
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 1753 859 159
Email 
Incentage SWIFTRef Enabled Switzerland
SWIFTRef Business Application product 
Incentage Service Bus (ISB)
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+41 43 355 86 00
InfoCamere SWIFTRef Data Inside Italy
SWIFTRef Business Application product 
Payment Management System for Public Administrations
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
IBAN
Contact phone
+39 04 9828 8111
Linkware SWIFTRef Data Inside Singapore
SWIFTRef Business Application product 
Linkware LCANS, CRS, InDox
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
Contact phone
+65 688 32353
Metisoft SWIFTRef Enabled Italy
SWIFTRef Business Application product 
BICCOR
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
Contact phone
+39 0732 23231
Misys SWIFTRef Enabled United States
SWIFTRef Business Application product 
FusionBanking
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 20 3320 5000
Pelican SWIFTRef Enabled United States
SWIFTRef Business Application product 
Pelican Suite
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 20897 19556
SAP SWIFTRef Enabled Germany
SWIFTRef Business Application product 
SAP release version 4.7 and above
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Surecomp SWIFTRef Enabled Canada
SWIFTRef Business Application product 
COR-TF® , allNET® , IMEX® , allTRA® , IBSnet®, DOKA 5®, SCF-PRO® , allMATCH®
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
Uniserv SWIFTRef Data Inside Germany
SWIFTRef Business Application product 
bank.International
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+49 7231 936 1000
Unisys SWIFTRef Data Inside The Netherlands
SWIFTRef Business Application product 
UPSS
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
IBAN
Contact phone
+31 33 4345540
Volante Technologies SWIFTRef Enabled United States
SWIFTRef Business Application product 
Volante Designer Suite
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
Contact phone
+44203 178 2970

ACI Worldwide

Company nameACI Worldwide
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryUnited States
SWIFTRef Business Application product 
ACI Money Transfer System
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+1 781 370 4804

AOK Systems

Company nameAOK Systems
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryGermany
SWIFTRef Business Application product 
AOK-Systems oscare
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+39 228 843 0

APEX Analytix

Company nameAPEX Analytix
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryUnited States
SWIFTRef Business Application product 
Analytix Supplier Portal
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+1 336 272 4669

Apply Financial

Company nameApply Financial
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryUnited Kingdom
SWIFTRef Business Application product 
Validate UK; Validate EUR; Validate Global; Validate BBAN to IBAN
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+44 78 0251 4502

Ascent Software

Company nameAscent Software
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryMalta
SWIFTRef Business Application product 
Ascent
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
Contact phone
+356 2596 3000

Axway

Company nameAxway
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryFrance
SWIFTRef Business Application product 
Axway Financial Exchange 2.9 (FEX, FEX Standard Library)
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+33 (0)1 47 17 24 58

Commercial Banking Applications AS

Company nameCommercial Banking Applications AS
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryNorway
SWIFTRef Business Application product 
IBAS Global Payments Factory
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+47 22 80 15 00
Email 

D+H

Company nameD+H
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryUnited States
SWIFTRef Business Application product 
Global PAYplus
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+1 201 946 1100

Dovetail

Company nameDovetail
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryUnited Kingdom
SWIFTRef Business Application product 
Dovetail Payment Services Hub
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+44 20 7562 7777

Experian

Company nameExperian
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryUnited Kingdom
SWIFTRef Business Application product 
Bank Wizard
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 1788 554810

FX4BIZ

Company nameFX4BIZ
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryBelgium
SWIFTRef Business Application product 
FX4Biz
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+32 2894 3110

Georgia Banking Telecommunication Company

Company nameGeorgia Banking Telecommunication Company
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryGeorgia
SWIFTRef Business Application product 
GFTC
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
SSI
Contact phone
+995 32 243 03 03
Email 

HiFX

Company nameHiFX
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryUnited Kingdom
SWIFTRef Business Application product 
HiFX Foreign Exchange
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 1753 859 159
Email 

Incentage

Company nameIncentage
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountrySwitzerland
SWIFTRef Business Application product 
Incentage Service Bus (ISB)
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+41 43 355 86 00

InfoCamere

Company nameInfoCamere
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryItaly
SWIFTRef Business Application product 
Payment Management System for Public Administrations
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
IBAN
Contact phone
+39 04 9828 8111

Linkware

Company nameLinkware
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountrySingapore
SWIFTRef Business Application product 
Linkware LCANS, CRS, InDox
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
Contact phone
+65 688 32353

Metisoft

Company nameMetisoft
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryItaly
SWIFTRef Business Application product 
BICCOR
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
Contact phone
+39 0732 23231

Misys

Company nameMisys
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryUnited States
SWIFTRef Business Application product 
FusionBanking
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 20 3320 5000

Pelican

Company namePelican
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryUnited States
SWIFTRef Business Application product 
Pelican Suite
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN
SEPA
Contact phone
+44 20897 19556

SAP

Company nameSAP
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryGermany
SWIFTRef Business Application product 
SAP release version 4.7 and above
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN

Surecomp

Company nameSurecomp
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryCanada
SWIFTRef Business Application product 
COR-TF® , allNET® , IMEX® , allTRA® , IBSnet®, DOKA 5®, SCF-PRO® , allMATCH®
SWIFT Certified (for Payments, Trade or Treasury) 
Yes
SWIFTRef data 
BIC
National ID
IBAN

Uniserv

Company nameUniserv
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryGermany
SWIFTRef Business Application product 
bank.International
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
IBAN
Contact phone
+49 7231 936 1000

Unisys

Company nameUnisys
SWIFTRef Business Application SchemeSWIFTRef Data Inside
CountryThe Netherlands
SWIFTRef Business Application product 
UPSS
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
IBAN
Contact phone
+31 33 4345540

Volante Technologies

Company nameVolante Technologies
SWIFTRef Business Application SchemeSWIFTRef Enabled
CountryUnited States
SWIFTRef Business Application product 
Volante Designer Suite
SWIFT Certified (for Payments, Trade or Treasury) 
No
SWIFTRef data 
BIC
National ID
Contact phone
+44203 178 2970