Features
Below you can find everything you can do with Fin Codes API.
Verification of Payee New
Check that a beneficiary name matches the account holder of a SEPA IBAN before you pay. The result is a MATCH, CLOSE_MATCH or NO_MATCH, which helps prevent misdirected payments and fraud.
Sanctions Screening New
Screen people, companies, vessels and aircraft against the EU, UK, UN, OFAC, Swiss, Australian and Canadian sanctions lists with one API call. Fuzzy matching finds listed parties behind typos, transliterations and aliases, and the lists are updated daily.
IBAN Validation
Validate an IBAN and retrieve its country, bank, branch, account and BIC details before you send an international payment.
BIC Validation
Validate a BIC/SWIFT code and identify the bank, branch, country, city, address and postcode behind it.
US ABA/RTN Validation New
Validate a nine-digit ABA routing transit number and identify the US financial institution it belongs to.
Canada Routing Number Validation
Validate an eight-digit Canadian routing number and identify the financial institution and branch from its transit and institution numbers.
Australia BSB Validation
Validate a six-digit BSB number and identify the Australian bank and branch it belongs to.
New Zealand NCC Validation
Validate a six-digit National Clearing Code and identify the New Zealand bank and branch it belongs to.
India IFSC Validation
Validate an eleven-character IFSC code and identify the Indian bank and branch it belongs to.
Mexico CLABE Validation
Validate an eighteen-digit CLABE number, including its control digit, and identify the Mexican bank behind the account.
Argentina CBU Validation New
Validate a 22-digit CBU number, including both check digits, and identify the Argentine bank behind the account.