Bank Match provides a secure and efficient way to verify and match company and personal bank account details using IBAN or BBAN formats. This API supports compliance, fraud prevention, and onboarding processes by enabling you to validate bank account information for both companies and individuals.
This product provides endpoints for the following:
Search Criteria Endpoints:
Retrieve supported countries and languages for IBAN and BBAN searches.IBAN Person Search:
Search and match personal bank account details using IBAN.
Currently available for France only.IBAN Company Search:
Search and match company bank account details using IBAN.
Available for supported countries.BBAN Company Search:
Search and match company bank account details using BBAN.
Available for supported countries.
The Product Documentation tab includes the following key resources:
Integration Guide:
Step-by-step instructions for authenticating, making search requests, and interpreting results for both BBAN and IBAN.Process Flows:
Visual diagrams and explanations of the typical verification and matching workflows for both systems.Supported Countries:
Table of supported countries for both BBAN and IBAN.
The API Documentation tab provides the OpenAPI specification for this product. It includes:
- Detailed endpoint definitions.
- Code snippets for various programming languages.
- Example requests and responses to help you integrate the API seamlessly.
- The ability to download the OpenAPI specification in either JSON or YAML format if you wish to test or integrate with another platform.