Provider & rails
Two businesses, one engine.
Keep your own outbound pacs.008 compliant at the network boundary — and offer the address-quality fix to the corporate clients and correspondents who send through you. One engine, two placements.
The hinge — EPC §3.2 forbids you from silently correcting a client's counterparty address. So you run two things on one engine: an In-Flight correction gate on your own wire, and an At-Source white-label PreCheck your clients call before they submit.
Where you call ARSBoth sides of the line.
| Placement | In-Flight (your pacs) + At-Source (client PreCheck) |
| Scope | Message (pacs.008 / pacs.009) + Party Address (client checks) |
| Channel preset | swift-cbpr-in (gate) · cop-verify (PreCheck) |
| Pattern | In-flight gate: shadow-mode → enforced corridor-by-corridor, with a circuit-breaker |
| Connectors | Volante VolPay · Finastra FusionFabric · SWIFT Alliance |
Your channel presetRepair inbound / outbound pacs.008 for screening and legacy.
{
"channelName": "swift-cbpr-in",
"channelSelection": {
"channel": "swift", "schemeVersion": "SR2026", "direction": "INBOUND",
"pspCountry": "GB", "timezone": "Europe/London"
},
"corridor": { "sendingCountry": "US", "receivingCountry": "GB", "currency": "USD" },
"preferences": {
"outputMode": "CBPR_PLUS", "autoRepairMode": "STANDARD", "targetFormat": "auto",
"quality": "premium", "repairConfidenceThreshold": 0.85
}
}
Endpoints you'll useAll four operations, on both sides.
| Endpoint | Does |
|---|---|
EP-10 / EP-12 Check / Convert Message | Gate-keep and repair inbound client files. |
EP-12 Convert Message Addresses | Repair pacs.008 addresses in transit, keeping STP. |
EP-08 Process Message Addresses | Full pipeline on your own outbound pacs before release. |
EP-13 Render Message Addresses | Down-render a whole message to MT for a legacy correspondent. |
EP-15 R-Transaction Message | Detect returns / recalls and pass them through untouched. |
EP-03 Check Party Address | The client-facing PreCheck (address-level). |
Recommended use casesGate, repair, render, and never touch a return.
Watch out for — roll the gate out in shadow-mode first, then enforce corridor-by-corridor with a circuit-breaker — if ARS is unavailable, traffic routes exactly as it does today. Never modify returns / recalls (EPC §8.3) — use EP-15. Offer client correction as a PreCheck, not silent counterparty edits (EPC §3.2).