Step 1 of 6
Identity
ScreenSWIFT Customer Security Programmestep 1
Complete the Identity fields. Each value is validated against the schema before the next step unlocks.
Internal Advisory Reference (required)
advisoryRefEnter internal advisory reference. An example value is "SWIFT-ADV-2026-007".
SWIFT-issued Advisory IDoptional
swiftAdvisoryIdEnter swift-issued advisory id.
Affected BICoptional
entityBicThe BIC of the entity this record is about — 8 or 11 characters, e.g. DEUTDEFF or DEUTDEFF500.
Received Atoptional
receivedAtEnter received at.
