Automatically Validate Bank Details To Stop Failed Payments

Lexis Nexis Bankers Almanac Validate allows you to check bank accounts, Swift codes, BIC codes, IBAN numbers in real time.

Stop Failed payments – validation at the point of capture ensures the correct details are entered ensuring payments can be processed first time
Improved user experience – prompts the user if the details are invalid and enriches valuable information to save time
Improved customer experience – eliminating failed payments means your customers will receive their goods and services without unnecessary delays
Reduces unnecessary costs - Save time and resource by removing any unnecessary administration fees, bank charges and other operational costs incurred by re-processing failed payments

Bankers Almanac Validate ensures the data captured at payment setup is accurate and complete. Designed to help payment service providers, banks, and corporations, Bankers Almanac Validate ensures seamless, straight-through payment processing and a positive experience for their customers. As customers set up payments online, the payments API checks their details in real time against up-to-date payment rules covering almost 200 countries.

It provides ongoing access to the most up-to-date payment routing information including:

Standard Settlement Instructions (SSIs)
Full bank, branch and counterparty bank details
Clearing system participation details for financial institutions worldwide

Validates that sort code, account number, Swift, IBAN are correct and existing
Automatically populates additional information

Flexible, Competitive Pricing - available on a competitive per-lookup basis.

Please visit Bankers Almanac Validate page for more information and sign up for a free 250 validations!

Please contact us for a tailored quote.

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Supported Editions:
- Essentials and Premium Editions of Microsoft Dynamics 365 Business Central.

Supported Countries:
Algeria, Angola, Argentina, Australia, Austria, Bahrain, Bangladesh< Belgium, Bosnia and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Chile, Colombia, Costa Rica, Croatia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, Egypt, El Salvador Estonia, Faroe Islands, Finland, France, Germany, Greece, Greenland, Guatemala, Honduras, Hong Kong SAR, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Kenya, Korea, Latvia, Lebanon, Lithuania, Luxembourg, Malaysia, Maldives, Malta, Mauritius, Mexico, Morocco, Myanmar, Netherlands, New Zealand, Nicaragua Nigeria, Norway, Panama, Paraguay, Peru, Philippines, Poland, Portugal, Puerto, Rico Qatar, Romania, Saudi Arabia Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland Taiwan, Thailand, Trinidad and Tobago, Tunisia, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Vietnam, Zimbabwe

Supported Languages:
English

Market List:
Algeria, Angola, Argentina, Australia, Austria, Bahrain, Bangladesh, Belgium, Bosnia and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Chile, Colombia, Costa Rica, Croatia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, Egypt, El Salvador Estonia, Faroe Islands, Finland, France, Germany, Greece, Greenland, Guatemala, Honduras, Hong Kong SAR, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Kenya, Korea, Latvia, Lebanon, Lithuania, Luxembourg, Malaysia, Maldives, Malta, Mauritius, Mexico, Morocco, Myanmar, Netherlands, New Zealand, Nicaragua Nigeria, Norway, Panama, Paraguay, Peru, Philippines, Poland, Portugal, Puerto, Rico Qatar, Romania, Saudi Arabia Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland Taiwan, Thailand, Trinidad and Tobago, Tunisia, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Vietnam, Zimbabwe

LNRS Bankers Almanac Validate

作者 LexisNexis Risk Solutions UK