IBAN Validation & SWIFT Lookup
IBAN Validation & SWIFT Lookup - Bank Enrichment, Compliance & Fraud Signals What it is The IBAN Validation & Bank Enrichment API validates International Bank Account Numbers (IBANs) and looks up SWIFT/BIC codes in a single, consistent interface. Every response is enriched with bank and country-level data so you can power payouts, compliance checks, and risk decisions without calling multiple…
5 subscribers
9.3/10 popularity
360 ms avg latency
85% success rate
6 endpoints
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the data below comes straight from the public marketplace listing.
IBAN Validation & SWIFT Lookup endpoints
| Method | Endpoint | Description |
|---|---|---|
| IBAN Lookup & Validator | ||
| GET |
IBAN Lookup & Validator /validate |
Validates a single IBAN and returns comprehensive enrichment data including: - IBAN format validation and checksum verification - Bank identification (BIC, name, type, status) -… |
| POST |
IBAN Lookup & Validator - Batch /validate/batch |
Validates up to 100 IBANs in a single request. Each IBAN is processed independently, so invalid IBANs in the batch won't affect the validation of valid ones. This endpoint is… |
| SWIFT/BIC Lookup & Validator | ||
| GET |
Swift/BIC Lookup - Single /swift/lookup |
Looks up a SWIFT (Society for Worldwide Interbank Financial Telecommunication) or BIC (Bank Identifier Code) and returns comprehensive bank information. SWIFT/BIC codes are 8-11… |
| POST |
Swift/BIC Lookup - Batch /swift/lookup/batch |
Looks up up to 100 SWIFT/BIC codes in a single request. Each code is processed independently, so invalid codes in the batch won't affect the lookup of valid ones. This endpoint… |
| US ABA Routing Number Lookup | ||
| POST |
US ABA Lookup - Batch /routing/lookup/batch |
Lookup a batch of US ABA routing numbers |
| GET |
US ABA Lookup - Single /routing/lookup |
Lookup a US ABA routing number |
IBAN Validation & SWIFT Lookup pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $9.99 / month | — |
|
| ULTRA | $24.99 / month | — |
|
| MEGA | $49.99 / month | — |
|
