Entity Plus

Helping you meet regulatory requirements and reduce your risks

Entity Plus delivery channels

SWIFTRef supports multiple delivery channels and formats for the distribution of reference data. For this product these are the available options:

  • Data manual download
    Directories in txt and xml format, available on a monthly or daily basis from the portal.
  • Data download automation (web service)
    Download the entire directory package or individual files automatically in txt or xml format on a monthly or daily basis.
  • Data download automation (FileAct)
    Receive monthly and daily updated directories automatically over FileAct.
SWIFTRef

BIC-to-LEI Relationship File

Enabling market participants to link and cross-reference the two key entity identifiers

SWIFTRef

Bankers World Online

Global financial reference data and financial information for payments, regulatory reporting and due diligence