Consulting
ProFIX Group Consultants are fully certified to provide expert assistance on behalf and under the umbrella of Swift Professional Services for the following types of projects:
Swift Alliance Lite2 Turn-Key
In the scope of this project, our Consultants will be glad to provide Expert advice, end-to-end project management, and hands-on assistance on all implementation activities for the brand-new Customer onboarding to Swift Network with the help of the most easy-to-use, simple, and affordable Swift cloud messaging interface.
| Project includes | ~4 remote or on-site sessions with the Customer’s Teams, additional on-demand meetings during the project, a full set of official Swift Deliverables, 24×7 email and phone access to our Experts |
| Approximate duration | ~3 months, up to the final activation of the Customer’s LIVE BIC on the Alliance Lite2 platform |
| Eligibility of the Customer | finalized Swift on-boarding project, registered Swift BIC |
| Items out of scope | all actions on the Back-Office system integration remain under Customer’s responsibility the testing of the actual (LIVE) message flow |
Swift Alliance Lite2 Migration
Working with this type of project our Consultants perform a thorough analysis of the existing Swift Connectivity setup, together with the Customer working-out the most effective and optimized Solution Design of the foreseen configuration, as well as providing the end-to-end project management, hands-on assistance on migration activities, also ensuring the smooth and effortless transition from the previous setup to Alliance Lite2 messaging platform.
| Project includes | ~6 remote or on-site sessions with the Customer’s Teams, additional on-demand meetings during the project, a full set of official Swift Deliverables, 24×7 email and phone access to our Experts |
| Approximate duration | ~6 months, up to the final migration of the Customer’s LIVE BIC to the Alliance Lite2 platform |
| Eligibility of the Customer | existing Swift connectivity via Service Bureau, messaging platform, or own Swift interface |
| Items out of scope | all actions on the Back-Office system integration remain under Customer’s responsibility the testing of the actual (LIVE) message flow |
Swift Alliance Connect Assistance
Project when our Consultants help the Customer to efficiently order, install, and configure a more secure solution to communicate with Swift Network using Multi-Vendor Secure IP Network (MV-SIPN) technology via Swift VPN Boxes physical cryptographic equipment.
| Project includes | ~2 remote or on-site sessions with the Customer’s Teams, additional on-demand meetings during the project, a full set of official Swift Deliverables, 24×7 email and phone access to our Experts |
| Approximate duration | ~2 months, up to the final confirmation of the activation of the Swift VPN tunnel |
| Eligibility of the Customer | existing Swift connectivity via Alliance Lite2 |
| Items out of scope | actions on the Customer’s network equipment and the configuration of LAN remain under the Customer’s responsibility |
Swift Sanctions Screening Implementation
During this project, professional services will be provided to help the Customer with the implementation and configuration of a Swift cloud service to automatically verify client transactions against sanctions lists as required by the legislation requirements of most jurisdictions.
| Project includes | ~3 remote or on-site sessions with the Customer’s Teams, additional on-demand meetings during the project, a full set of official Swift Deliverables, 24×7 email and phone access to our Experts |
| Approximate duration | ~1 month, up to the final confirmation on the screening of LIVE Swift traffic |
| Eligibility of the Customer | existing Swift connectivity, e-ordered Swift Sanctions Screening subscription |
| Items out of scope | all actions on the configuration of the LIVE portal of Swift Sanctions Screening for business logic of screening (rules, MTs, lists, and records) remain under Customer’s responsibility the testing of the actual (LIVE) message flow |
Tailored package of consulting and technical services
In consideration of the complexity of the Swift software and hardware complex and the large number of its components, as well as the variety of individual Swift products and services, the service package can be developed individually to order certain works and consultations, taking into account the urgent needs of the client. In the case of ordering work on the client’s premises for any package, an additional fee is charged to compensate for travel expenses.
We are constantly developing a portfolio of services and continue our ongoing cooperation with Swift for the new certifications on brand-new products and services!
Upcoming project types (in the certification process):
- Swift Payment Controls Implementation.
- Swift Transaction Screening Implementation.
- Swift Alliance Cloud Implementation.
Contact Us
Our experts are ready to provide detailed information
Sales department:
swiftinfo@profixgroup.kika-lab.com
Support service:
swift@profixgroup.kika-lab.com
