CUSTOMER SANDBOX
Overview of environment
Welcome to our digital playground where you can experiment, learn, and test without affecting the real world!
This is a safe area where you can try out new features or changes without affecting the production environment.
Here we provide you with freedom, because instead of following strict rules, you can explore, create, and interact with the Bankers Almanac Validate world as you wish. It’s all about choice and creativity.
So whether you’re exploring new features, or learning how API works, our Customer Sandbox offers a safe space for experimentation.
Please be aware of the fact that our Sandbox is a lower environment, containing a sub-set of data, with lower performance capability. Please ensure that you do not use this environment permanently and only for limited testing. This annual testing volume should be agreed between yourself and your Account Manager.
UAT Swagger Link – https://uat-api.validate.bankersalmanac.com/swagger-ui/index.html#
UAT Bankers Almanac Validate Link – https://uat-management.bankersalmanac.com/vss-web/apply/login
In order to set up an UAT account please contact our support team: validate@lexisnexisrisk.com
Postman collections
You can download the Postman collections bellow by positioning the mouse cursor on the wanted document, clicking on the right button of the mouse and choosing the option “Save Link as” and in the opened window choose the name of the file and the type using “Save as type: JSON file”. Please import both into your Postman account.
TEST DATA
If you want to try the API and to see what the input and outputs are. These pages give you the ability to input values and see the output. We have 2 calls that you can use, these are
Security Token – POST Call
This is part of the OAUTH process and will confirm your user and give you a time limited token that you can use in the Validation call.
https://validate.bankersalmanac.com/validate-api/rest/authenticate
The parameters are username and password which will be your email address and the password you set when you created the account.
Validation Call – GET Call
This will validate the details and below is a sample call
https://validate.bankersalmanac.com/validate-api/rest/convert/1.0.1?countryCode=gb&nationalId=309408&accountNumber=01638696&dataStore=&ref=&group=&bic8=&noBranch=&isoAddr=&payBranchType=&sepaAll=&page=&pageSize=&token=ENTERTOKEN&errorComment=
Test Data
Denmark
Positive
DK7302164069044336
DK5030003001909304
DK0330000011551955
Negative
DK6502164069044336
DK65021640690443361
DK650216406904433
Sweden
Positive
SE6630000000039687702567
SE8660000000000937015598
SE8280000821499746081505
Negative
SE7280000821499746081505
SE728000082149974608150
SE86600000000009370155989
Norway
Positive
NO1476940500571
NO2722701492912
NO6015034971606
Negative
NO9220000514617
N09551340606276
N095513406062764
— with BACS no FPS
+———-+
| SORTCODE |
+———-+
| 090670 |
| 090020 |
| 090009 |
| 837552 |
| 239285 |
| 609275 |
| 205478 |
| 203019 |
| 207102 |
| 301705 |
+———-+
— with FPS no BACS
+———-+
| SORTCODE |
+———-+
| 200098 |
| 115527 |
| 115520 |
| 301655 |
| 701580 |
| 301653 |
| 306027 |
| 165570 |
| 165570 |
| 300190 |
+———-+
— with FPS and BACS
+———-+
| SORTCODE |
+———-+
| 406245 |
| 239286 |
| 238590 |
| 720100 |
| 725826 |
| 165820 |
| 165171 |
| 301393 |
| 405179 |
| 609384 |
+———-+
— with NO FPS and NO BACS
+———-+
| SORTCODE |
+———-+
| 725252 |
| 090013 |
| 405132 |
| 100013 |
| 700603 |
| 609492 |
| 300333 |
| 405268 |
| 609230 |
| 802035 |
+———-+
— US/ABA Codes
— US, Fedwire Funds, Indirect, no Intermediary ID
+————+——–+—————-+
| SERVICE_ID | SCHEME | PARTICIPANT_ID |
+————+——–+—————-+
| FEDWIRE | FUNDS | 026014562 |
| FEDWIRE | FUNDS | 026012030 |
| FEDWIRE | FUNDS | 026005487 |
| FEDWIRE | FUNDS | 026009179 |
| FEDWIRE | FUNDS | 113025765 |
| FEDWIRE | FUNDS | 011501705 |
| FEDWIRE | FUNDS | 011501705 |
| FEDWIRE | FUNDS | 021051371 |
| FEDWIRE | FUNDS | 021052040 |
| FEDWIRE | FUNDS | 021052943 |
+————+——–+—————-+
— US, Fedwire Funds, Indirect, with Intermediary ID
+————+——–+—————-+
| SERVICE_ID | SCHEME | PARTICIPANT_ID |
+————+——–+—————-+
| FEDWIRE | FUNDS | 026004048 |
| FEDWIRE | FUNDS | 071001779 |
| FEDWIRE | FUNDS | 121027234 |
| FEDWIRE | FUNDS | 121027234 |
| FEDWIRE | FUNDS | 026011617 |
| FEDWIRE | FUNDS | 026002558 |
| FEDWIRE | FUNDS | 026009027 |
| FEDWIRE | FUNDS | 026008455 |
| FEDWIRE | FUNDS | 026003036 |
| FEDWIRE | FUNDS | 026011206 |
+————+——–+—————-+
— US, Fedwire Funds, Direct, no Intermediary ID (always no Intermediary ID for Direct)
+————+——–+—————-+
| SERVICE_ID | SCHEME | PARTICIPANT_ID |
+————+——–+—————-+
| FEDWIRE | FUNDS | 021502011 |
| FEDWIRE | FUNDS | 054001518 |
| FEDWIRE | FUNDS | 026011484 |
| FEDWIRE | FUNDS | 026006237 |
| FEDWIRE | FUNDS | 026005322 |
| FEDWIRE | FUNDS | 021311383 |
| FEDWIRE | FUNDS | 026004860 |
| FEDWIRE | FUNDS | 026005652 |
| FEDWIRE | FUNDS | 066014085 |
| FEDWIRE | FUNDS | 113024672 |
+————+——–+—————-+
— US, Fedwire Securities, Indirect, no Intermediary ID (always no Intermediary Id)
| SERVICE_ID | SCHEME | PARTICIPANT_ID |
+————+————+—————-+
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
| FEDWIRE | SECURITIES | 083904563 |
+————+————+—————-+
— US, Fedwire Securities, Direct, no Intermediary ID (always no Intermediary ID for Direct)
+————+————+—————-+
| SERVICE_ID | SCHEME | PARTICIPANT_ID |
+————+————+—————-+
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
| FEDWIRE | SECURITIES | 211371120 |
+————+————+—————-+
— US, FedACH, Indirect, with Intermediary ID (always no Intermediary Id)
+————+——–+—————-+
| SERVICE_ID | SCHEME | PARTICIPANT_ID |
+————+——–+—————-+
| FEDACH | | 123000068 |
| FEDACH | | 064101194 |
| FEDACH | | 113100567 |
| FEDACH | | 121036953 |
| FEDACH | | 103903486 |
| FEDACH | | 036000362 |
| FEDACH | | 066009029 |
| FEDACH | | 053201885 |
| FEDACH | | 067015232 |
| FEDACH | | 107001960 |
+————+——–+—————-+
— US, FedACH, Direct, no Intermediary ID (always no Intermediary ID for Direct)
+————+——–+—————-+
| SERVICE_ID | SCHEME | PARTICIPANT_ID |
+————+——–+—————-+
| FEDACH | | 121405209 |
| FEDACH | | 021502011 |
| FEDACH | | 054001518 |
| FEDACH | | 026001591 |
| FEDACH | | 026011484 |
| FEDACH | | 031176246 |
| FEDACH | | 026006237 |
| FEDACH | | 103000130 |
| FEDACH | | 103000130 |
| FEDACH | | 021311383 |
+————+——–+—————-+