SWIFTRef document centre

Find all the resources related to SWIFTRef in one place, from factsheets and case studies to support documentation.

97 resources found.

SWIFTRef - Entity Plus

File Download (87.63 MB)Play
Last update: 
30 April 2018

Discover Entity Plus

  • Multimedia
  • Videos
English

SWIFTRef: The global reference data utility

File Download (134.97 MB)Play
Last update: 
22 February 2018

With SWIFTRef, financial institutions, corporates, data and service providers can now rely on a single source of data for flawless and trouble-free payments processing, accurate regulatory reporting, counterparty risk analysis and due diligence.

  • Multimedia
  • Videos
English

Video - Bank Directory Plus

File Download (177.25 MB)Play
Last update: 
1 February 2018

Watch the video to discover the Bank Directory Plus

  • Multimedia
  • Videos
English

Bankers World Online English

File Download (168.29 MB)Play
Last update: 
18 January 2018

Reference data and first-class financial information to make payments correctly, distribute information to the regulator and due diligence mandates.

  • Multimedia
  • Videos
English

Bank Directory Plus

PDF icon Download (52.8 KB)
Last update: 
16 January 2018

This factsheet explains the service and outlines the key features & benefits

  • Collateral
  • Factsheets
English

SWIFTRef Reach Plus

PDF icon Download (38.82 KB)
Last update: 
4 January 2018

This factsheet explains the service and outlines the key features & benefits

  • Collateral
  • Factsheets
English

Bankers World Online French

File Download (159.47 MB)Play
Last update: 
4 January 2018

Des données de référence et des informations financières de premier ordre pour un traitement des paiements, un reporting réglementaire et un contrôle préalable efficace.

  • Multimedia
  • Videos
English

Bankers World Online 中國

File Download (162.51 MB)Play
Last update: 
22 December 2017

世界级参考编号数据和金融信息提升支付受理、监管报告和尽职调查的效力

  • Multimedia
  • Videos
English

Bankers World Online Deutsch

File Download (162.83 MB)Play
Last update: 
22 December 2017

Erstklassige Referenzdaten und Finanzinformationen für eine erfolgreiche Abwicklung von Zahlungen, gesetzlich erforderliche Meldungen und Sorgfaltsprüfungen.

  • Multimedia
  • Videos
English