CiS - SWIFT Service Bureau

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SWIFT Service Bureau

As a special service for customers, SWIFT manages a Service bureau qualification programme. Within this programme SWIFT has defined a set of compliance criteria to reflect the Service bureaux operational capabilities, service quality and their ability to provide SWIFTNet-specific services.
The SWIFTReady Connectivity label is awarded to shared infrastructure providers that meet higher standards of resiliency and security. The programme aims to help users to identify the best providers that meet very strict quality levels.

Stringent requirements must be verified by SWIFT before a Service Bureau is awarded the SWIFTReady Connectivity labels.
Requirements include:
  • A non redundant disaster recovery site
  • Full SWIFTNet enablement
  • Auditable security and access control processes
  • Ability to process the peak day volumes in 2 hours
  • Availability of SWIFT Certified Expertise

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