Contact

SWIFT Services Unit
Business line for inter-bank clearing

phone: (+48) 22 545 53 04
e-mail:

If you have any further questions regarding the product, please contact us. We will make every effort to respond to your questions as soon as possible.

SWIFT Services

Logo Usługi Swift

KIR offers services to banks which include providing and supporting links to SWIFTNet (as the SWIFT Service Bureau) and technical support in the implementation of IT projects related to banks' SWIFT infrastructure.

SWIFT SCRL (Society for Worldwide Interbank Financial Telecommunication Limited Liability Cooperative Society) is an international organization owned by financial institutions providing secure and standardized services for the transfer of financial messages using telecommunications (FileAct, InterAct, Browse, FIN services) between banks and other SWIFT users.

SWIFT also provides banks and other financial market participants with business solutions that improve liquidity management, ensure standardization and automation of business processes. These include, among others,

  • SWIFTNet Cash Reporting real-time access to account information,
  • SWIFTNet Exceptions and Investigations automation of the complaint process handling,
  • SWIFTNet Funds standardization and automation of all processes associated with the investment funds support,
  • SWIFTRef databases containing reference data related to the supported payments, the application of which allows to automate and control the transactions and to reduce their costs,
  • Sanctions Screening tool for filtering the transactions sent via SWIFTNet for money laundering and terrorist financing,
  • Business Intelligence solutions, such as Watch Analysers, sophisticated tools for analysing information related to SWIFT transactions.