The API supports retrieval of previously created Securities Settlement Instruction by the Participant. Securities Settlement Instruction is used by the Instructing party to request a transfer of securities, relating to a securities settlement with or without a cash payment.

STEP2 SEPA Continuous Gross Settlement (CGS) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within the STEP2 CGS and perform their daily operational tasks.

STEP2 SEPA Direct Debit B2B (SDD B2B) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within the STEP2 SDD B2B Service and perform their daily operational tasks.

STEP2 SEPA Direct Debit Core (SDD Core) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within the STEP2 SDD Core Service and perform their daily operational tasks.

STEP2 SEPA Credit Transfer (SCT) Participants can integrate the functionality available in this API into their own existing solutions to manage their configuration within STEP2 SCT and perform their daily operational tasks. Only Participants in the STEP2 SCT Service can interact and enter inquiries or commands according to their user profile.

Through the SWIFT securities working group, participants and other trusted third-party providers work with SWIFT to provide a cooperative service that utilises APIs to help address industry issues impacting their business operations.

SWIFT gpi enables banks to provide end-to-end payments tracking to their customers from the moment it is sent right up to when it is confirmed. Prior to SWIFT gpi, this was not possible in cross-border payments as each bank has only been able to guarantee and share information on its own leg of the payment.

The universal confirmations API allows all non-gpi financial institutions to update the status of the MT 103 payment messages received.

The SWIFT Go API enables SWIFT Go participants to provide status updates via API to the SWIFT gpi Tracker for the payment messages they receive.

The gpi Instant API is an optional service for SWIFT gpi members to provide a cross-border instant payments experience by linking the international payments with domestic instant payment systems.

Enables payment originators to rapidly and efficiently request a payment to be stopped and to have the funds recalled to the sender.

Enables payment owners to smartly raise enquiries to the Tracker to quickly resolve instances in which information is incorrect or missing in payment instructions.

With SWIFT gpi for Corporates (g4C), gpi flows are now directly integrated into corporate treasury applications (TMS/ERP), allowing multi-bank corporates to initiate and track their outgoing payments (Pay and trace) and to be notified about incoming payments (Inbound tracking) in a bank-agnostic way.

In today’s world, customers expect greater transparency. When they send a payment, they want to know what is happening with it and when it has been received. Until now, this has not been possible in cross-border payments as each bank has only been able to guarantee and share information on its own leg of the payment.

The Banking Analytics Premium API enable financial institutions to compare their performance against the market and help them understand and assess their competitiveness in key markets.

The Observer Analytics API enables financial institutions to enrich payments data with value added information to optimise their cross-border payments strategy and discover new opportunities.

SWIFT Banking Analytics API enables financial institutions to retrieve their own SWIFT traffic data and the SWIFT totals, extending to the level of value and currency per market.

The SWIFT Notification Service Platform is a product that allows clients to receive notifications about their transactions from the SWIFT services they use. The clients will have the choice of delivery channel(s) for the notifications they subscribe to, making it easier for them to integrate as needed.

The REST API Connector enable Alliance Cloud users to send and receive all SWIFT messaging types with their counterparties via APIs including any of the FIN, InterAct and FileAct services supported by Alliance Cloud.

This API enables Data Providers (e.g. beneficiary banks) to validate cross-border payment information they receive from other institutions (e.g. banks, corporates) and determine if the information is correct.

This API is designed to support banks to prepare their cross-border payment requests and check if the payment information is valid and in good standing with the country-specific requirements at the destination.

This API enables financial institutions to initiate and process instant frictionless cross-border payment for financial institution (FI) credit transfers.

This API enables financial institutions to initiate and process instant frictionless cross-border payment for customer credit transfers.

Transaction Screening API enables you to submit a transaction to be screened by the Transaction Screening Service.

KYC Registry is a shared platform for managing and exchanging a standardised set of KYC (Know Your Customer) data and supporting documentation.

The Compliance Analytics API allows you to access your Compliance Analytics transaction data and automate your financial crime related use cases.

The SWIFTRef APIs offer financial institutions, corporates and third party service providers an automated data look-up service for real-time identification and validation of critical payments reference data within the SWIFTRef utility.