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SWIFT on-boarding & offerings

As a seasoned player in the SWIFT domain, Nelito hand-holds banks and corporates towards guiding eligibility-based onboarding process either for cross-border usage of SWIFT or towards domestic RTGS, NACH, Trade Finance, Corporate Connectivity or Treasury messaging& adoption of other SWIFT solutions, services and products.

Some of the popular solutions where large number of customers seen are:

  • SWIFT Ref
  • SWIFT Sanctions Screening
  • SWIFT KYC

SWIFT Ref for Financial Institutions and Corporates: SWIFT Ref is single source for worldwide reference data and financial information – from SWIFT, the ISO Registration Authority for BIC and IBAN formats, and the First Issuer of LEIs. The SWIFT Ref utility is a highly-secure database platform, sourcing and maintaining its data based on a unique collaborative approach, and strict data collection and maintenance procedures. All reference data are sourced directly and only from authorized data originators. Data originators go well beyond 10,500 SWIFT members active worldwide.

SWIFT Ref variants consist of Bank Data, BIC Directory, BIC Archive, BIC-to-LEI, SEPA Data, IBAN Plus, Standing Settlement Instructions, Country, Currency, Holiday, MT094 Online (Broadcast), Bankers World Online, SWIFT Ref Online.

In addition to the above contents it will be good to insert ADW RSS feed in our all SWIFT pages which will help search engines to provide good feed and also useful to us and our customers.

CLIENT SPEAK

  • CBS

    “The Bank is associated with M/S Nelito since 2002. M/S Nelito Systems Ltd has been our CBS vendor since 2009. The Products, quality of service offered by them are excellent. They have a very good support team and are trained enough for handling any type of situation.”

    D K Kandpal | Vice President (IT)

    Nainital Bank
  • MIS ADF

    “Good & Co-operative.”

    Ronniee Gupta | DGM

    UCO Bank
  • CBS

    “We appreciate your local team who continuously supported & assisted our team to meet the goal.”

    Nagendra Nath Sinha | Principal Secretary IT

    Government of Jharkhand, Ranchi
  • CBS

    “Our Bank is attached with Nelito Systems Ltd since 2002 and migrated to CBS on FinCraftTM CBS Core Banking Solution of Nelito Systems Ltd, in the year 2005.The application is functionally rich, user friendly and easy to navigate. We are using other supporting interfaces of Nelito like anywhere ATM, SMS Banking, RTGS/NEFT, Share Accounting etc and it has helped us in smooth automation of Banking operations. The bank is getting more time for Business Development”

    V P Bhandari | Managing Director

    Hindu Co-operative bank
  • CBS

    • As Vendor strict adherence to process & procedures
    • Risk Mitigants in Place
    • Flexible to customer requirements

    Dinesh Negi | VP (Clg)

    DCB Bank Ltd
  • Custom Application Development testimonial

    “Nelito’s proactive customer centric approach and use of industry best practices enabled us to convert our business function in world class core IT application .”

    Umesh Ikhe | Group CTO

    Care Ratings
  • CBS

    “The Software has excellent real time response even from our remote branch which is app. 100 kms from the Data center”

    Rashmikant Kalathia | Ex. General Manger

    Ahmedabad People Co-operative Bank Ltd.
  • CBS

    “Nelito has given one stop solution and completed the browser based CBS Computerization of 54 branches within 7 months of our order. We are happy with the product and services “

    B.J. Kale | General Manager

    Akola DCCB