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Swift Essentials


Use the SWIFT services you are already entitled to

Many institutions pay for Swift Essentials but use only a fraction of what it includes. Several value-added services are available to you, some provisioned at onboarding and others ready to order. Knowing what is covered helps you get more from your existing entitlement.

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What it is.

Value-Added SWIFT Services

 Swift Essentials is an entitlement that gives your institution access to a defined set of value-added services, alongside a BIC registration covering the annual fee for ten BICs.

Why it matters.

More Value from Your Subscription

 Some services are already active from your onboarding. Others can be subscribed when you need them, without a separate commercial arrangement for each.

How it helps.

Activate Services as You Grow 

 You confirm what you already hold, activate what applies, and add services such as GPI, Payment Pre-validation, and screening as your needs grow.

Overview


Some Swift Essentials services are made available at onboarding and require no ordering. Others are subscribed through swift.com when you decide to use them.

Available to Activate
Included at Onboarding
  1. GPI
  2. SWIFT Go
  3. Pre-validation
  4. Case Management
  5. Securities View
  6. KYC Registry
  7. SWIFTRef
  8. Payment Controls.



BIC registration for up to 10 BICs, RMA, SWIFT Smart, and User Handbook Online.

NIP runs on-premises, in the cloud, or in a hybrid model, so the deployment can match your operational and compliance constraints. It is designed for high-volume financial messaging with resilience and complete transaction traceability.

RMA, Swift Smart, and User Handbook Online need no order, so they can be put to use immediately. The subscribable services each have their own ordering form on swift.com. Netlink can help you assess which services fit your operation and integrate them into your environment through the Netlink Integration Platform.

Benefits


 Core services included

BIC registration for ten BICs, RMA, training, and documentation are covered without separate ordering.


 Add capability as needed

Subscribe to GPI, Swift Go, Pre-validation, Case Management, KYC Registry, and more when your operation requires them.


 One entitlement

A single Swift Essentials arrangement carries the base services, rather than a separate agreement for each.


 Clear ordering path

Provisioned services are active from onboarding; subscribable services each have a defined order form on swift.com.

FAQs

BIC registration covering the annual fee for ten BICs, RMA, Swift Smart training, and User Handbook Online. These are provisioned at onboarding.
Swift GPI, Swift Go, Payment Pre-validation, Case Management, Swift Securities View, KYC Registry, SwiftRef, and Payment Controls. Each has its own ordering form on swift.com.
No. It is an opt-in service and not included by default. Subscribing adapts the Swift Essentials contract for all customers with a Messaging BIC in your Screening Utility group.
The entitlement covers the annual fee for ten BICs. Additional live or test and training BICs are ordered separately.
Netlink can assess which services fit your operation and integrate GPI, Pre-validation, Case Management, and screening into your environment through the Netlink Integration Platform.

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