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SWIFT Business Connect

Connect with financial institutions globally through a managed SWIFT Business Connect setup that covers onboarding, implementation, maintenance, security duties, and compliance support.

Global financial connectivity with managed support

SWIFT Business Connect gives access to 11,000 financial institutions, while Nomentia handles onboarding, implementation, RMA management, Security Officer duties, and annual compliance support.

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Onboarding and implementation

Join the SWIFT network faster with full onboarding and technical implementation handled from start to finish.

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Maintenance support

Keep connectivity running with managed RMA administration and Security Officer responsibilities handled on your behalf.

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Compliance support

Meet mandatory compliance requirements with support for the Know Your Customer Security Attestation and annual independent assessment.

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SWIFT certified

Nomentia consultants are trained and certified in 'SWIFT for Corporate Advisors', ensuring expert support and practical guidance throughout your journey.

FAQs SWIFT Business Connect for Nomentia

What does SWIFT Business Connect enable?
It enables communication with over 11,000 financial institutions globally through SWIFT’s secure and standardized connectivity network.
What does Nomentia manage as a SWIFT Business Connect partner?
Nomentia supports onboarding, technical implementation, Relationship Management Application management, Security Officer duties, and communication with SWIFT.
Does Nomentia support compliance requirements?
Yes. Nomentia supports the mandatory Know Your Customer Security Attestation and annual independent assessment through a dedicated partner.
What connectivity benefits does SWIFT Business Connect provide?
It provides secure, seamless access to the global financial community, supports SWIFT messaging solutions and API services, and integrates SWIFT connectivity into applications and cloud services.
Does the service reduce customer administration effort?
Yes. Nomentia handles communication with Swift, RMA and security duties, compliance-related matters, and the process from network subscription through invoicing.
Is Alliance Cloud GUI access required?
No. Access to Alliance Cloud GUI is no longer required when working with Nomentia for SWIFT Business Connect.
Is user training and user management required?
No. Nomentia handles the process, user training and user management are not needed.
Are Nomentia consultants certified in 'SWIFT for Corporate Advisors'?
Yes. Nomentia has consultants who are trained and certified SWIFT for Corporate Advisors.

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