Data Services

IBAN Validation

Validate IBAN format, checksum integrity, and bank identification across 80+ countries in real-time. Ensure that payment details are correct before initiating transfers, reducing failed transactions and manual corrections. Instantly resolve IBANs to bank name, branch, and BIC/SWIFT code.

ISO/IEC 27001:2022
eIDAS Certified
ISAE 3402
GDPR Compliant
BSI C5
Overview

Comprehensive IBAN Format and Bank Identification

IBAN Validation performs multi-layered verification on International Bank Account Numbers, including format compliance, checksum verification, and bank resolution. Every IBAN is checked against country-specific rules and enriched with bank and branch details, ensuring payment data is accurate before it enters your systems.

  • Validate IBAN format and checksum integrity for 80+ countries
  • Resolve IBANs to bank name, branch, and BIC/SWIFT code instantly
  • Detect formatting errors, transposed digits, and invalid country codes
  • Support for domestic account number to IBAN conversion where available
  • Real-time API with sub-100ms response times for seamless integration
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Features

Everything You Need

Powerful features designed for enterprise-grade performance and compliance

Checksum Verification

Validate the mathematical checksum embedded in every IBAN to detect transcription errors and transposed digits. Catch invalid IBANs before they reach your payment processing pipeline.

Bank Resolution

Resolve any valid IBAN to its associated bank name, branch address, and BIC/SWIFT code. Enrich payment records with complete banking institution details automatically.

Country Format Validation

Verify that IBANs comply with the specific length, structure, and character rules defined for each country. Support for all IBAN-issuing nations including recent additions.

Domestic Conversion

Convert domestic bank account numbers and sort codes into valid IBAN format where national IBAN derivation rules exist. Simplify migration from legacy account formats.

SEPA Reachability

Confirm whether an IBAN is reachable via the SEPA payment network for euro transfers. Identify accounts that require alternative payment routing.

Batch Processing

Validate thousands of IBANs simultaneously through the batch API. Process payment files and customer databases with detailed validation results per record.

Applications

Use Cases

See how businesses use IBAN Validation in production

01

Payment Initiation

Validate beneficiary IBANs in real-time before initiating bank transfers to eliminate failed payments and costly return fees.

Catch invalid IBANs at the point of entry during payment setup
Auto-resolve bank and BIC details to reduce manual input errors
Prevent payment failures caused by incorrect or outdated account numbers
02

Customer Onboarding

Verify bank account details during registration to ensure payout and direct debit mandates are set up correctly from day one.

Validate IBANs during KYC onboarding for immediate account activation
Enrich account records with bank and branch details for compliance records
Support multi-country onboarding with validation rules for 80+ nations

Ready to get started with IBAN Validation?

See how it works with a personalized demo tailored to your needs.

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Get a personalized walkthrough of IBAN Validation and see how it integrates with your workflow.

Live platform demonstration
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Talk to Sales

Discuss pricing and implementation for IBAN Validation with our team.

Custom pricing plans
Enterprise requirements
SLA-backed support
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