Sender and Receivers Name and Address Validation

What does it do

Using this call you will be able to check the following information

Senders and Receivers Name
The sender and receivers name meets the FATF requirements set out in the regulations and by your bank.

The minimum length of name is configurable in the self service hub.

The solution will also fail names that are not complete (have 2 names).  Therefore if one section of the name is for example Mr then it will fail. These titles are not part of the name as recognised by FATF and are not considered during validation.  The titles that are not allowed can be configured in the self service hub by an administrator.

Senders and Receivers Address
The address contains only characters that are ISO and SWIFT message compatible.

This call will replace any non-SWIFT/ISO compliant characters with compliant characters.

Method

POST command, in “application/json” format

The endpoint is

https://validate.bankersalmanac.com/validate-api/rest/convert/1.7

Request

The request parameters are

Field Name	Field Description	Sample Data	Size
Dbtr_Nme	Debtor Name	Mr Barry Reves	140
Dbtr_Addr	Debtor Address 1	1 Road Street	35
Dbtr_Cty	Debtor City	London	35
Dbtr_Ste	Debtor State	London	35
Dbtr_Zip	Debtor Zip	EC1r 4RA	16
Cdtr_Nme	Creditor Name	Mrs Sherry Smith	140
Cdtr_Addr	Creditor Address 1	2 Road Street	35
Cdtr_Cty	Creditor City	Paris	35
Cdtr_Ste	Creditor State	Paris	35
Cdtr_Zip	Creditor Zip	23588	16
PmtInfId	Payment Reference	20170823Ref	35
extendedToken	The extended token retrieved from the authentication call

Response

The request parameters are

Field Name	Field Description	Sample Data	Size
Dbtr_Nme	Debtor Name	Mr Barry Reeves	140
Dbtr_Addr	Debtor Address 1	1 Road Street	35
Dbtr_Cty	Debtor City	London	35
Dbtr_Ste	Debtor State	London	35
Dbtr_Zip	Debtor Zip	EC1r 4RA	16
Cdtr_Nme	Creditor Name	Mrs Sherry Smith	140
Cdtr_Addr	Creditor Address 1	2 Road Street	35
Cdtr_Cty	Creditor City	Paris	35
Cdtr_Ste	Creditor State	Paris	35
Cdtr_Zip	Creditor Zip	23588	16
Rec_Dbtr_Nme	Recommended Debtor Name	Mr Barry Reeves	140
Rec_Dbtr_Addr	Recommended Debtor Address 1	1 Road Street	35
Rec_Dbtr_Cty	Recommended Debtor City	London	35
Rec_Dbtr_Ste	Recommended Debtor State	London	35
Rec_Dbtr_Zip	Recommended Debtor Zip	EC1r 4RA	16
Dbtr_FATF_Stat	Debtor Status	PASS	16
Dbtr_FATF_Com	Debtor Reason for Status		70
Rec_Cdtr_Nme	Recommended Creditor Name	Mrs Sherry Smith	140
Rec_Cdtr_Addr	Recommended Creditor Address 1	2 Road Street	35
Rec_Cdtr_Cty	Recommended Creditor City	Paris	35
Rec_Cdtr_Ste	Recommended Creditor State	Paris	35
Rec_Cdtr_Zip	Recommended Creditor Zip	23588	16
Cdtr_FATF_Stat	Creditor Status	PASS	16
Cdtr_FATF_Com	Creditor Reason for Status		70
PmtInfId	Payment Reference	20170823Ref	35
PmtInfId_Stat	Payment Reference Status	PASS	16
PmtInfId_Com	Payment Reference Reason for Status		70

TEST DATA