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
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
Identify payment correspondents in both cross-border and domestic markets, streamlining the payment process.
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
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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
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IBAN and SSI validation tools
- IBAN validation
- IBAN structure validation
- SSI path validation
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Payment data by country
- Account number, National ID, and IBAN structures
- Bank holidays
- Currencies and currency codes
- Timezones