Bank Suite: Global Banking validation
Access to global coverage banking data
A single source solution for global bank code validation. Our bank directory provides bank code identification for over 190 countries worldwide. A fast and simple REST API offers quick and seamless integration of the service in your software.
Real-time identification and validation
A constantly updated global bank code data source identifies key details about any bank code such as BIC codebank namebranch type (head office/branch/foreign office )address etc. and additional layer of input validation checks for invalid charactersformat and length of each bank code. All that is done with a single API call.
BankSuite Introduction
The Bank Suite service provides automated access to over 1 million records offering bank code information for 195 countries950,000 branches of more than 60,000 financial institutions.
Our bank code directory can validate and identify bank codes for many country specific clearing systems such as:
United States ABA Routing Numbers
Canada Transit Numbers
Japan Zengin System
Australia BSB Numbers (Bank State Branch)
China CNAPS
United Kingdom Sort Codes
India IFSC Code
Russia BIK Code
and many more ...
The API offers real time bank code validation by performing formatstructurelength and bank directory checks to ensure little to no chance of failed transactions.
REST APIs
- Access through Restful APIs (JSON & XML Response)
- Check the validity of a bank code
- Identify bank and branch information by a bank code
- Identify BIC by a bank code
- Identify Financial Institutions (Head office and branches)
- Get clearing code for a BIC
- Validate Domestic Bank Code and Account Number
Web interface
- Access the service from anywhere through your browser
- Perform reverse search of bank codes by searching a BIC
- Identify and validate bank codes
- Mobile device friendly interface
- Manage sub-users for your account
- Manage access to your API and services
- Manage and Renew your service plans and subscriptions
Supported Countries official Data / Global coverage Map
Accurate and always up-to-date
Combined data from a large number of financial regulatory bodies such as APCA (Australian Payments Clearing Association)American Bankers AssociationAssociazione Bancaria ItalianaBanco Central do BrasilBank of IsraelSix Interbank ClearingDeutsche BundesbankBankserv AfricaBanque de FranceCentral Bank of TurkeyChina National Advanced Payment SystemCPA (Canadian Payments Association)Hong Kong Interbank ClearingIrish Payment Services OrganisationJapanese Banks' Payment Clearing NetworkNew Zealand Bankers AssociationRussian Central Bank and others.
- Regularly updated
- Accurate
- Highly reliable data
- Number of updates per month is worth 3% of quality
- Unified data source no need of managing files,updates and databases
Integration
Developed simple to useyet powerful set of APIs which allow you to connect our system to any point of your application's work flow.
Implementing Bank validation functions in the input of your payment management system(Payment PlatformsCorporate portalsOnline bankingCash managementCore systemsOther payment systems) CRMERP or finance software can be done with a single request to our service.
Supporting REST protocolour technology can be easily connected with the most corporate management software solutions such as SAPSalesForceSage etc.
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