[{"data":1,"prerenderedAt":114},["ShallowReactive",2],{"content-\u002Fchangelog\u002F2026-02-04-swift-requirements":3},{"id":4,"title":5,"author":6,"body":7,"categories":6,"category":101,"categoryType":102,"date":103,"description":104,"extension":105,"faq":6,"howto":6,"isBlog":106,"isChangelog":107,"meta":108,"navigation":107,"path":109,"rawbody":110,"seo":111,"stem":112,"thumbnail":6,"__hash__":113},"content\u002Fchangelog\u002F2026-02-04-swift-requirements.md","SWIFT Payout Document Verification",null,{"type":8,"value":9,"toc":94},"minimark",[10,14,31,36,49,53,56,60,63,91],[11,12,13],"p",{},"All international SWIFT payouts now require compliance document submission\nbefore funds are processed. Payouts remain on hold until documents are\nsubmitted and approved by our compliance team.",[11,15,16,17,22,23,30],{},"For technical details, check ",[18,19,21],"a",{"href":20},"\u002Fknowledge-base\u002Fguides\u002Fswift-statuses","our documentation"," and ",[18,24,29],{"href":25,"rel":26,"target":28},"https:\u002F\u002Fapi.blindpay.com\u002Freference#tag\u002Fpayouts\u002FPOST\u002Fv1\u002Finstances\u002F%7Binstance_id%7D\u002Fpayouts\u002F%7Bid%7D\u002Fdocuments",[27],"nofollow","\\_blank","Api reference",".",[32,33,35],"h2",{"id":34},"tldr","TL;DR",[37,38,39,43,46],"ul",{},[40,41,42],"li",{},"SWIFT payouts now require document upload before processing",[40,44,45],{},"Payouts remain on hold while documents are reviewed",[40,47,48],{},"Documents can be resubmitted if rejected",[32,50,52],{"id":51},"why-are-we-making-these-changes","Why are we making these changes?",[11,54,55],{},"International transfers via SWIFT require additional compliance\ndocumentation to meet regulatory requirements. This verification process\nensures all cross-border payments are properly documented and compliant with\ninternational banking standards.",[32,57,59],{"id":58},"new-payout-flow-for-swift","New payout flow for SWIFT",[11,61,62],{},"When you create a SWIFT payout, the flow is now:",[64,65,66,73,79,85],"ol",{},[40,67,68,72],{},[69,70,71],"strong",{},"Payout created"," → On hold while documentation is not provided or under review",[40,74,75,78],{},[69,76,77],{},"Documents submitted"," → Compliance review begins",[40,80,81,84],{},[69,82,83],{},"Compliance approved"," → Payout proceeds normally",[40,86,87,90],{},[69,88,89],{},"Compliance rejected"," → Submit updated documents and review restarts",[11,92,93],{},"Compliance review timing varies based on region and case complexity. Payouts remain on hold pending approval, with an 8-hour SLA for document review.",{"title":95,"searchDepth":96,"depth":96,"links":97},"",2,[98,99,100],{"id":34,"depth":96,"text":35},{"id":51,"depth":96,"text":52},{"id":58,"depth":96,"text":59},"Compliance","improvement","2026-02-04","New compliance requirement for international SWIFT payouts. All SWIFT payouts now require document upload and compliance review before processing.","md",false,true,{},"\u002Fchangelog\u002F2026-02-04-swift-requirements","---\ntitle: SWIFT Payout Document Verification\ndescription: New compliance requirement for international SWIFT payouts. All SWIFT payouts now require document upload and compliance review before processing.\ndate: 2026-02-04\ncategory: Compliance\ncategoryType: improvement\nisChangelog: true\n---\n\nAll international SWIFT payouts now require compliance document submission\nbefore funds are processed. Payouts remain on hold until documents are\nsubmitted and approved by our compliance team.\n\nFor technical details, check [our documentation](\u002Fknowledge-base\u002Fguides\u002Fswift-statuses) and [Api reference](https:\u002F\u002Fapi.blindpay.com\u002Freference#tag\u002Fpayouts\u002FPOST\u002Fv1\u002Finstances\u002F%7Binstance_id%7D\u002Fpayouts\u002F%7Bid%7D\u002Fdocuments){target=\"\\_blank\"}.\n\n## TL;DR\n\n- SWIFT payouts now require document upload before processing\n- Payouts remain on hold while documents are reviewed\n- Documents can be resubmitted if rejected\n\n## Why are we making these changes?\n\nInternational transfers via SWIFT require additional compliance\ndocumentation to meet regulatory requirements. This verification process\nensures all cross-border payments are properly documented and compliant with\ninternational banking standards.\n\n## New payout flow for SWIFT\n\nWhen you create a SWIFT payout, the flow is now:\n\n1. **Payout created** → On hold while documentation is not provided or under review\n2. **Documents submitted** → Compliance review begins\n3. **Compliance approved** → Payout proceeds normally\n4. **Compliance rejected** → Submit updated documents and review restarts\n\nCompliance review timing varies based on region and case complexity. Payouts remain on hold pending approval, with an 8-hour SLA for document review.\n",{"title":5,"description":104},"changelog\u002F2026-02-04-swift-requirements","5FB1Sm-6zWRS2lIXNluACBN3cVhssJWaO_jU84acwaw",1785868736413]