Payments Plus

The complete reference data solution for global payments

Payments Plus features

All Bank, SEPA and SSI directory files, conveniently combined in one package and ready for easy integration.

What issues can you resolve with this directory?

  • BIC identification and validation
  • National bank (clearing/sort) code identification
  • Understanding of bank hierarchies
  • Identification of the most efficient channel to reach a beneficiary institution
  • Validation and identification of SEPA scheme adherence (SCT, SDD Core or SDD B2B) and reachability
  • Name, address and bank holiday research for any financial institution or corporate listed
  • Identification of beneficiary banks’ correspondents for various currencies where available.
  • Identification of correspondents per asset category
  • Identification of account numbers that the beneficiary bank holds with the correspondent
  • Identification of intermediary institutions if the beneficiary institution has an indirect account owner

What can you find in this directory?

  • All BIC codes sourced from the ISO registry (200 + countries)
  • National bank identification codes (140+ countries)
  • Bank hierarchy information
  • CHIPS, TARGET and EBA data
  • All SEPA data, including routing information and IBAN validation data
  • Bank Standard Settlement Instructions (SSIs)required for worldwide retail and wholesale payments
  • Country, currency and holiday information
SWIFTRef

SWIFTRef Data Manager

Managing, merging and building data files