Interbank payments and correspondent banking

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Correspondent Banking Suite

Correspondent Banking Suite, the SWIFT Cloud-based solution

Banks have to deal with an increasing pressure on minimising operational costs while keeping their SWIFT infrastructure up-to-date in terms of technology and security. Additionally, regulatory constraints combined with the current security context makes it more relevant than ever to know your correspondents. You need to be able to track your payments, ensure trouble-free payments processing, strengthen your defences against cyber threats and financial crime and get access to data for further analysis.

The Correspondent Banking Suite is a new SWIFT offering combining the best of our products and services to help small to medium banks active in correspondent banking address these challenges.

The new service offering consists of three packs – The Basic Pack, The Compliance Pack and the Business Data Pack - that can be combined and range from getting cloud-based secure interface to the SWIFT network to additional compliance services or to getting access to business data.

Basic Pack

Issue payments to/from correspondents that you know

The Basic Pack includes:

  • Lite2 - migration services and monthly subscription and peace of mind
  • Lite2 – Direct Link subscription (excluding Integration Services)
  • KYC registry, including on-boarding and consumption
  • SWIFTSmart

The  Basic Pack can be combined with any of the 2 following additional packs

Compliance Pack

Strengthen your defences against cyber threats and financial crimes

The Compliance Pack includes:

  • Sanctions screening – Copy version
  • Name screening (sanctions lists, ownership research, PEP)
  • Daily validation report – single customer
  • Implementation services

Business Data Pack

Your correspondent banking traffic and payments reference data

The Business Data Pack includes:

  • Bankers World Online
  • BI - Network management Dashboard

SWIFT GPI will be included in the Correspondent Banking Suite in 2018.

correspondent banking journey





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Correspondent Banking Suite

Presentation of the SWIFT Correspondent Banking Suite

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