• SWIFT Services

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.

Nelito works hand-in-hand with SWIFT to offer on-site assistance for all release upgrades, implementation & migration programs

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

  • SWIFT Ref
  • SWIFT Sanctions Screening
  • SWIFT KYC

WIFT 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.

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