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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
  • 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)
  • 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
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