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The global reference data utility
SWIFTRef is SWIFT’s unique reference data and financial information utility. 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.
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.
At a glance
Bank & Country information and identification
Regulatory reporting, risk & due diligence
Maintain your data
Product bundles and query tools
SWIFTRef for Manners
SWIFTRef Business Applications
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