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Connect API Catalog/Creditsafe Connect/
/Company Search

Return BBAN Company Search

Request

Gets search for bankmatch BBAN company matching

Security
bearerToken
Query
countrystringrequired

An ISO Alpha-2 country code of the company

languagestring, = 2 characters

The language code to specify the desired language of the response. Please use the /BBAN/company/searchCriteria endpoint to confirm available languages. If unsupported language is passed, the system defaults to English (EN).

bankCountrystringrequired

An ISO Alpha-2 country code used to specify the country for company bank matching criteria

regNostring

Registration number of the company for bank matching criteria

bbanstring

Basic Bank Account Number (BBAN) for bank matching criteria

bicstring

Bank Identifier Code (BIC) for BBAN company matching

routingCodestring

Routing code for BBAN company matching

curl -i -X GET \
  'https://connect.sandbox.creditsafe.com/v1/compliance/bankMatch/BBAN/company?country=string&language=st&bankCountry=string&regNo=string&bban=string&bic=string&routingCode=string' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Success

Bodyapplication/json
idstring

Unique identifier for the bank match search.

classificationstring

Classification result of the search (e.g., 'NO').

statusstring

Status of the search process (e.g., 'SUCCEEDED').

entityobject

Contains details about the entity associated with the BBAN.

inputobject

Input details used for the search.

reasonsArray of strings

List of reason codes for the result.

sepamailVerificationStatusstring

Status of the SepaMail verification.

reasonLabelsobject

Labels describing the reasons for the result.

Response
{
  "id": "string",
  "classification": "string",
  "status": "string",
  "entity": {
    "paymentIdentity": { … },
    "company": { … }
  },
  "input": {
    "paymentIdentity": { … },
    "company": { … }
  },
  "reasons": [
    "string"
  ],
  "sepamailVerificationStatus": "string",
  "reasonLabels": {
    "property1": "string",
    "property2": "string"
  }
}