Bankers Almanac IBAN Complete


Don’t let invalid International Bank Account Number (IBAN) data or legacy bank information slow down business. Now you can verify client-provided IBAN data with ease—and reduce the time and money spent on errors and repairs. Bankers Almanac IBAN Complete also makes it easy for you to find the matching payments and BIC information when your clients provide only an IBAN.

Offered in a range of delivery options, IBAN Complete provides complete information for SEPA- and IBAN-compliant payments.

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Benefits of IBAN Complete

Validate, route, & repair IBAN payment transactions | Bankers Almanac IBAN Complete

Ensuring the quality and accuracy of your IBAN data
The IBAN Complete solution employs a multiple-check validation process on the various IBAN elements. This rigorous validation provides you with the confidence that your IBAN payments will be processed as expected.

Bankers Almanac IBAN Complete allows you to:

  • Validate client-provided existing IBANs to minimise payment errors
  • Convert national bank code and legacy details to IBANs
  • Obtain valid BICs for all IBAN-compliant countries
  • Comply with Regulation (EU) No. 260/2012 establishing technical and business requirements for credit transfers and direct debits in euro
  • Enable compliance with the SEPA Credit Transfer (SCT) and SEPA Direct Debit (SDD) Schemes

Delivery Options

Choose from a range of delivery options:

 

  • Connect your systems to our hosted web service
  • Access IBAN data through our online lookup solution
  • Connect your systems and integrate with our installed web service (on premise)
  • Let Accuity data professionals validate your IBANs and provide routing details