Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

The payments reference data solution

Our data delivers frictionless payments.

We collect and link global payments reference data to help streamline payment operations, serving more than 2,500 customers in 200+ countries. 

Discover our solutions here.

Identify Payments Correspondents

Product

Identifiers Directory

Global reference data to support your domestic and international payment needs

Product

BIC Directory

An indispensable source for efficient payments preparation and repair

Product

SEPA Directory

All the SEPA payment destination and routing information you need. SCT Instant information.

Route Payments Efficiently

Product

Participants Directory

Ensure the fastest route to your payment’s end destination

Product

Standing Settlement Instructions Directory

Meeting your Standing Settlement Instructions data needs

Complete Payments Solution

Product

Payments Directory

The complete reference data solution for global payments

Online Lookup Solutions

Product

Bankers World Online BIC

Online look up access to all BIC codes related information

Product

Bankers World Online REACH

Your easy online access to Payments information

Bank Master Data for your ERP System

SwiftRef

Corporate Bundles – Bundle One

For corporates that require manual access to worldwide payments reference data and SEPA-compliant database.

SwiftRef

Corporate Bundles – Bundle Two

For Corporates with automated processing of domestic, SEPA, and International Payments.

SwiftRef

Corporate Bundles – Bundle Three

For global corporates with large-scale payments operations and critical FX/MM transactions.

Free service
Maintain and contribute your reference data
Discover more

As a data owner you want to make sure payment correspondents can reach you correctly. Through SwiftRef, Maintain Your Data, this possible. Discover the value of providing and maintaining your own reference data directly via the SwiftRef. 

Delivery Channels & Options

SwiftRef Payments Reference Data is accessible via four different delivery channels: File, online via Bankers World Online platform, API or via Swift Network (FileAct). 

Discover our range of delivery channels and options

How will you benefit

Reduce cost

Eliminate the manual cost of repairing failed payments

Increase operational efficiency

Our data is reliable, standardised, and easy to integrate into back-office systems

Enhance customer experience

By providing smooth payment customer journey

Peace of mind

We are recognised by the industry for quality reference data

Document centre

Last update: 28 September 2022

SwiftRef Products Terms and Conditions - effective until June 1, 2024

Terms and Conditions

Last update: 23 August 2022

SwiftRef Licence Terms and Conditions

The SwiftRef Licence Terms and Conditions for distribution of SwiftRef Data govern the licensing of SwiftRef Data to a...

Last update: 13 December 2016

Currency, Country, Holiday directory - XML Schemas

View SwiftRef product XML Schemas

Want to know more?

Get in touch with one of our experts and get your questions answered.

Loading...