Regulatory reporting, risk due diligence. Bank Country information and identification. Your secured entry point to access reference data and financial information. Any consumer wanting to do business with any firm on the list below is also advised to check the FCA register for payment institutions: /register. With swiftref, financial institutions, corporates, data and service providers can now rely on a single source of data for flawless and trouble-free payments processing, accurate regulatory reporting, counterparty risk analysis and due diligence. Sourced from authorised data owners, swiftref includes the most accurate reference data covering BIC, LEI, iban validation, national bank codes, standing settlement instructions, credit ratings and financial information. Below is a list of member companies.
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Accurate entity identifiers and clear ownership information help you calculate your counterparty risk exposure and comply with the growing number of regulatory reporting requirements. Read more, product bundles and query tools, comprehensive products that ensure great data quality for payments, as well as tailor made directories. Our members may be an authorised payment institution or a small (registered) payment institution. Security notice, about swiftref, swiftref is swifts unique reference data and financial information utility. Payments routing, ensure a flawless straight-through payments process with worldwide standing settlement instructions and routing across all iban/sepa countries. Currency payments are made quickly and accurately at bank beating rates. Read more, see Also 2018 swift.
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