Bankers World Online

Global reference data and financial information for payments, regulatory reporting and due diligence

Easy online access to SWIFTRef data

Bankers World Online is your easiest access to SWIFT’s global reference data utility; SWIFTRef. 

Whether you are a Financial Institution or a Corporate, looking for BIC, payment and/or entity data, it is the solution for you. 

Bankers World Online is the perfect tool to easily access data needed to 
-    Efficiently reach your counterparties and process payments
-    Perform high-level risk assessments and due diligence activities on entities

Information in bankers World Online comes directly from the issuing sources of that data thanks to SWIFTRef’s direct relationships with Central Banks, Home Authorities, Home Associations and Financial Institutions themselves.

Depending on your needs, you can access parts or all of Bankers World Online content. Our modular approach allows you to get access separately to the following modules

-    Bankers World Online BIC 
-    Bankers World Online REACH
-    Bankers World Online ENTITY

Discover our different modules’ features here.

SWIFTRef Bankers World Online

Bankers World OnlineSWIFTRef Bankers World Online
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SWIFTRef Bankers World Online

Technical Specifications

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Features

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Document centre

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Bankers World Online

A SWIFTRef solution tailored to your needs.