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SwiftRef Bankers World Online

The reference data search platform

SwiftRef Bankers World Online

Identify and validate your payment correspondents with the SwiftRef reference data search web application. Payment operations teams can validate worldwide payments reference data such as BICs, sort codes, IBANs and SSIs.

Benefits

Global scope
Global scope

Easy and comprehensive access to SwiftRef's global, accurate, and up-to-date payment information, as well as validation tools for IBANs, SSIs and formats for worldwide identifiers.

Accurate identification
Accurate identification

Identify payment correspondents in both cross-border and domestic markets, streamlining the payment process.

Thorough validation
Thorough validation

Conduct transactions with confidence after validating your correspondents' accounts, SSIs, IBANs and settlement system memberships.

Learn more about Bankers World Online REACH

Talk to one of our Account Managers

Features

  • Reference data search

    • Swift BIC codes and changes
    • Distinguished Names (DNs) 
    • Legal Entity Identifiers (LEIs)
    • National IDs (bank codes)
    • National clearing codes (sort codes)
    • Payment, clearing, and settlement systems
    • Standard Settlement Instructions (SSIs)
    • Swift connectivity (FIN, InterAct, FileAct)
    • SwiftNet services membership
    • Branch hierarchies
    • IBAN data
    • ISO 20022 addresses
    • MT094 broadcasts
  • IBAN and SSI validation tools

    • IBAN validation
    • IBAN structure validation
    • SSI path validation
  • Payment data by country

    • Account number, National ID, and IBAN structures
    • Bank holidays
    • Currencies and currency codes
    • Timezones

Resources

Access key resources for deeper insights and support

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