Validate BIC

The Validate BIC API streamlines the process of verifying Bank Identifier Codes (BICs), also known as SWIFT codes.
Type
Business
Credits
10

Use together with

Use together with

Use together with

Feature Demo

Benefits

  • Instant BIC Validation

    Quickly check if a given BIC/SWIFT code is properly formatted and recognized.

  • Global Coverage

    Supports validation of BICs from financial institutions worldwide, making it suitable for any cross-border transaction.

  • Regulatory Compliance

    Ensure all international payments adhere to global banking standards and regulations by verifying bank codes.‍

  • Seamless Integration

    Easy API integration into onboarding forms, payment workflows, and financial management systems.

Use cases

International Payment Processing

Prevent costly mistakes and failed transfers by validating recipient BICs before processing cross-border payments.

Bank Account Setup

Verify the accuracy of BICs during customer onboarding, account creation, or KYC/AML checks.

Financial Security

Reduce risk of fraud or misdirected payments by confirming the bank details provided for each transaction.