Bank Match Endpoints

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.

• Search History Endpoints:
  Return a paginated list of your previous IBAN company and IBAN person searches and their results.

The Product Documentation section includes a guide for each type of search. Each guide contains a process flow diagram, step-by-step instructions for authenticating, retrieving search criteria, making search requests and interpreting results:

1. IBAN Company:
   Match company bank account details using IBAN, including the table of supported countries and the search history.

2. BBAN Company:
   Match company bank account details using BBAN, including the table of supported countries and the parameters required for each.

3. IBAN Person:
   Match personal bank account details using IBAN, including the search history.

The API Documentation section 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.