SWIFTRef is SWIFT’s unique reference data and financial information utility. Sourced from authorised data owners, SWIFTRef includes the most accurate reference data covering BIC, LEI, IBAN validation, national bank codes, standing settlement instructions, credit ratings and financial information.
Thanks to SWIFTRef, financial institutions, corporates, data and service providers can now rely on a single source of data for trouble-free payments processing and counterparty risk analysis, while supporting due diligence evolving regulatory reporting requirements.
How can SWIFTRef help you ?
Bank & Country information and identification
Identify financial institutions and corporates worldwide, and support efficient payments processing and regulatory reporting.
Ensure a flawless straight-through payments process with worldwide standing settlement instructions and routing across all IBAN/SEPA countries.
Regulatory reporting, risk & due diligence
Accurate entity identifiers and clear ownership information help you calculate your counterparty risk exposure and comply with the growing number of regulatory reporting requirements.
Maintain your data
Share your reference data and publish your data with counterparty financial institutions and corporates worldwide.
Product bundles and query tools
Comprehensive products that ensure great data quality for payments, as well as tailor made directories.
Your secured entry point to access reference data and financial information.