Participants Directory
A comprehensive and structured view of payments and messaging services worldwide, their participants, how they connect and how payments flow across markets.
Benefits
Efficient payments
Access critical routing data such as identifiers, participant roles and service attributes that support accurate and efficient payment initiation.
Reduced costs
Navigate the payments landscape with confidence through understanding the relationships between payment infrastructures and the messaging services that support them.
Greater insights
Understand Swift messaging service participation, including business and technical service names, distinguished names (DNs) and member roles.
Use cases
- A bank needs to send a payment over a clearing system, which enables some but not all participants to perform settlement. You need to confirm whether the beneficiary bank can settle the transaction themselves or rely on another participant.
- A payment operator needs to send a cross-border payment. The last leg will be over an undetermined domestic clearing system. You need to identify a suitable system in which the beneficiary bank participates, and the ID by which they are referenced.
- A bank needs to send an cross-border payment. Its last leg will be over the destination country's domestic clearing system. The beneficiary bank ID and name must be included in the payment order, expressed in the local language and script.
Learn more about Participants Directory
Talk to one of our Account Managers