The Payment Initiation API is used by a debtor to instruct their bank (or other payment service provider) to move funds from their account to a beneficiary account.

The solution for seamless, secure and reliable account data delivery.

The Swift messaging API enables your Back office applications to communicate with any Swift counterparty through Alliance Cloud by embedding Swift messages inside API calls, which offers easy and direct integration with Alliance Cloud via standard RESTful connectivity.

The PMI API enables Payments Market Infrastructures to provide status updates via API to the Swift gpi Tracker for the payment messages it processes, and this on behalf of the Payments Market Infrastructure's participants.

The gpi Core Services APIs are service specific and cover the transactions Customer Credit Transfer, Cover Payments, and Financial Institution transfer. Financial institutions using the gpi Tracker API allows calls to be made to retrieve transaction information and update payments in real-time...

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

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...

This API provides access to the Swift Securities View service, giving you visibility on the end-to-end securities settlement transaction flow.

The RT1 SCT Inst Service APIs can be easily integrated in a bank’s systems. With their help, the performance of daily operational activities will be more efficient. Participants in the RT1 SCT Inst Service can interact with the API and enter inquiries or commands according to their user profile...

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.

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 at daily level with ISO agnostic view.

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 at monthly level with ISO agnostic view.

The Accounts API enables a Participant to retrieve information associated with their RTGS Accounts they are authorised to, like account balance, account details, balance allocations and accounts reports.

The Participants API enables Participants to view and manage their Organisation information and associated key configuration parameters for efficient transaction processing.

The Transactions API enables Participants to retrieve Transaction details for all Schemes they are authorised to, including Clearing details for DNS.

The Settlement Liquidity Groups API enables Participants to retrieve information associated with the Settlement Liquidity Groups they are authorised to, like basic settlement liquidity group details and associated balance allocations.

The CHAPS Payments Controls API enables Participants to update the configuration of the CHAPS Payment control parameters for effective processing of CHAPS transactions they are party to.

The Full Payment Messages API enables Participants to retrieve the raw ISO 20022 payment messages submitted to Bank of England (pac.008, pacs.009, pacs.009COV and pacs.004).

The Notifications API enables Participants to retrieve a list of notifications that are triggered when an event occurs in RTGS.

The Tasks API enables Participants to retrieve the details and status of Tasks they are authorised to.

The Raw Payment Messages API enables Participants to retrieve the CHAPS ISO 20022 payment messages submitted to Bank of England (pac.008, pacs.009, pacs.009COV and pacs.004) to which they are a party.

The Reconciliation Responses API enables Participants to view a single reconciliation response and create a reconciliation response.

The Filter Values API enables Participants to retrieve the Codes and Names used in various API responses and Filters.

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.

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.The Data Provider (Responder) will:Implement and expose an API server to Swift.

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.

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. Swift provides a centralized repository for financial institutions and corporate clients to manage their due diligence information in one single location.

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

The Trade Financing Validation Service powered by MonetaGo performs checks on financing documents to prevent domestic and crossborder duplicate financing frauds in trade finance. The Problem: Duplicate financing, through the reuse of the same documents with multiple lenders, is a hidden problem in trade finance...

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.