Banking data verification is a process that helps banks and other financial institutions verify the information provided by a customer to ensure that it is accurate and authentic. This process is also known as KYC (Know Your Customer) and AML (Anti-Money Laundering). It helps financial institutions keep their customers’ data safe and secure. This is important for banks because it helps them prevent fraud and identity theft.
Banking data verification can be done in several ways. One of the most practical ways is through the use of an API. In this case, a Banking Information API allows a bank to communicate with another application, such as a customer’s bank account. This communication allows the bank to verify the customer’s information and make sure it is accurate.
Why Should You Try A Banking Information API?
If you are a developer, there are many reasons why you should try a banking information API, but here are some of the most important ones:
– Save time by automating some of your most repetitive tasks.
– Improve your accuracy by allowing you to focus on what matters most.
– Increase your productivity by giving you access to tools that would otherwise take you months or years to develop.
So if you need a trustworthy banking information API, try the SWIFT-IBAN-Routing Bank Checker API!
The SWIFT-IBAN-Routing Bank Checker API
The SWIFT-IBAN-Routing Bank Checker API is a practical resource that offers users important details about SWIFT codes, IBAN codes, and routing bank numbers. Using this API, you may quickly and easily verify the accuracy of banking data, which simplifies financial transactions. Overall, the SWIFT-IBAN-Routing Bank Checker API can support your financial goals, whether you are a big or small financial institution.
The Swift, IBAN, and Routing Bank Checker APIs all have a variety of plans according the number of API calls you need. Visit the Zyla API Hub marketplace to discover more information about these distinct plans. If the number of API call is not meet by none of the existing plans, so not worry you can create one that does.
Getting Starting With The SWIFT-IBAN-Routing Bank Checker API
Before integrating this API into any system, we strongly recommend you try the different API endpoints. To do that, you should first log in or register for an account at the Zyla API Hub. Then, select the “Try Free For 7 Days” button to register for the SWIFT-IBAN-Routing Bank Checker API. Moving on, choose an endpoint, and consider that the SWIFT-IBAN-Routing Bank Checker API consists of the routing bank checker, IBAN code checker, and SWIFT code checker endpoints. If you choose the “SWIFT code checker – Endpoint“, all you have to do is enter your SWIFT number in the code box. Finally, make the API call and see your results. For example, we entered the SWIFT code “ADTVBRDF” and the results were as follows:
{
"status": 200,
"success": true,
"message": "SWIFT code ADTVBRDF is valid",
"data": {
"swift_code": "ADTVBRDF",
"bank": "ACLA BANK",
"city": "BRASILIA",
"branch": "",
"address": "Q SHCN CL QUADRA BLOCO E, 316,316",
"post_code": "70775-550",
"country": "Brazil",
"country_code": "BR",
"breakdown": {
"swift_code": "ADTVBRDF or ADTVBRDFXXX",
"bank_code": "ADTV - code assigned to ACLA BANK",
"country_code": "BR - code belongs to Brazil",
"location_code": "DF - represents location, second digit 'F' means active code",
"code_status": "Active",
"branch_code": "XXX or not assigned, indicating this is a head office"
}
}
}The SWIFT-IBAN-Routing Bank Checker API is the ultimate API for banking verification. This banking information API allows you to verify routing numbers, SWIFT, and IBAN codes and obtain further relevant bank information. This API supports a wide range of computer languages, including JavaScript-jQuery, cURL text format, and others. Additionally, it is very user-friendly. So do not hesitate and give it a try!