Validate API is a simple API designed to manage all the data, validation routines and data mining, giving you the results you require when and where you require them.Ā Our management also extends to seamlessly adding updated and enhanced validation, so as our coverage is extended or our validation more accurate you get more value and donāt need to make any changes to your applications to get the benefits.
Validate API is a subscription REST APIĀ service which allows the user to validate bank details by submitting domestic formats (National ID or National ID and account number), or internationals formats such as IBAN, CLABE or Claveās or BBANs either as a single request or as a bulk request in a file.Ā If the user doesnāt know the bank code but knows the details on where the bank branch is located then they canĀ also search byĀ bank name and location.
The core of this is a sinlge call that validates the
- bank code and bank account
- Bank code on its own
- IBAN, BBAN, CLABE or other structured account number
From the results from this you can validate additional data and retrieve additional information for the
Exploring the API
These are more detailed descriptions of the API calls and lets you get into the real details on it.
How to authenticate a user and create a token
Receiver Validation
ISO and FATF Checks for Name and Address
Sender & Receiver Validation
Sender and Receiver Bank Account Validation
Sender and ReceiverĀ ISO and FATF Checks for Name and Address
Sender and Receiver Bank Validation and Name and Address Checks