SWIFTRef corporate packs
We provide a series of packs for corporates, combining several of our standard web query and file-based products.
Pack One is an ideal start for SEPA compliance. With Pack Two and Pack Three, you can benefit from an SAP™ compatible Bank Directory. Pack Three will also give you correspondent banking data (SSIs).
With Pack 2 and 3, we can assist you to validate the bank data in your ERP system. This will provide you with a solid and reliable foundation to integrate our SWIFTRef data.
Corporate Pack One
Corporate Pack One is designed for corporates that require manual access to worldwide payments reference data and SEPA-compliant database.
Corporate Pack Two
For Corporates with automated processing of domestic, SEPA, and International Payments.
Corporate Pack Three
Corporate Pack Three is designed for global corporates with large-scale paymets operations and critical FX/MM transactions.