SWIFT Module provides support for deriving or validating data against Bank Directory Plus and SEPA Plus. You can use these directories to supply or validate data in international payment messages, for example to translate the beneficiary bank's BIC into national (clearing, sort) code, and in SEPA (Single Euro Payment Area) payments, for example to derive the BIC from the IBAN, if missing, or validate IBAN/BIC combinations. To derive or validate data against Bank Directory Plus and SEPA Plus, you must import Bank Directory Plus, and the IBAN Structure and SEPA Plus directories provided by SWIFT using the SWIFT Module user interface.

Before you import a list, you first must create a database table to hold the SWIFT list. For instructions on how to create a database table and import a list into Integration Server, see Importing Bank Directory Plus and SEPA Plus.