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Corporate Bundles – Bundle One

Manual access to worldwide payments reference data and a SEPA-compliant database.

Payment failures generate costly investigations and delays, while putting your efficiency and reputation as a corporate at risk.

SwiftRef offers a series of Corporate Bundles to meet your specific reference data. If you are looking to make your current client and supplier database SEPA-compliant, Corporate Pack Bundle One has everything you need.

The bundle combines a monthly updated download of the full SEPA Directory file with the extensive look-up capability of Bankers World Online REACH. With Bankers World Online REACH, you can manually access 24/7 all the necessary payments reference data to process your payments correctly.

With SEPA Directory you can validate IBANs and derive the BIC from the IBAN.

Issues you can resolve with this Corporate Bundle One

  • Manual look-up of all SwiftRef payments data through Bankers World Online REACH
  • Validate SEPA IBANs and derive the BIC from the IBAN
  • Understand and decompose SEPA IBAN into its parts, such as the bank identifier and account number
  • Identify SEPA clearing channels through which a beneficiary institution can be reached
  • SEPA Credit Transfer and SEPA Direct Debit adherence to the SEPA schemes

What you can find in this bundle

  • Access to global SwiftRef payments data through Bankers World Online REACH
  • IBAN-related data for financial institutions in SEPA countries
  • Information about ISO IBAN formats registered by SEPA countries