Corporate Bundles – Bundle One
Worldwide payments reference data and a SEPA-compliant database
Corporate Bundles – Bundle One
Reduce payment delays and safeguard your corporate reputation with SwiftRef's Corporate Pack Bundle One. It ensures SEPA compliance with a dedicated SEPA Directory and provides 24/7 access to the necessary global payments reference data through Bankers World Online REACH.
Benefits
SEPA compliance made easy
Effortlessly make your client and supplier database SEPA-compliant with Corporate Pack Bundle One, ensuring smooth and secure transactions across Europe.
24/7 access to payment data
Bankers World Online REACH provides round-the-clock access to essential payments reference data, enabling you to process payments accurately anytime, anywhere.
Accurate IBAN validation
The SEPA Directory in this bundle allows you to validate IBANs and derive the BIC from the IBAN, ensuring error-free transactions.
Detailed IBAN breakdown
Understand every part of the SEPA IBAN, including the bank identifier and account number, for a deeper insight into your payment processing.
Identify SEPA clearing channels
Easily identify the SEPA clearing channels you can use to reach a beneficiary institution, streamlining your payment routes.
Adherence to SEPA schemes
Stay compliant with SEPA credit transfer and SEPA direct debit schemes to maintain reliable payment operations.
Learn more about Corporate Bundles – Bundle One
Talk to one of our Account Managers
Key features
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What you can do with this bundle
- Manual search of all SwiftRef payments data through Bankers World Online REACH
- Validate SEPA IBANs and derive the BIC from the IBAN
- Understand and break down the SEPA IBAN into bank identifier and account number
- Identify SEPA clearing channels you can use to reach a beneficiary institution
- SEPA credit transfer and SEPA direct debit adherence to the SEPA schemes
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What you get 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