4 Services from api.fincodesapi.com

Screens an individual, entity, vessel, or aircraft name against major global sanctions lists (OFAC SDN, EU, UN, UK, CH, AU, CA) and returns fuzzy-matched hits with scores, programs, and listed dates.

Verifies that an IBAN belongs to a named payee by checking the account holder name against the provided name, returning a match result along with BIC and bank details.

Validates an IBAN and returns full bank details including BIC/SWIFT code, bank name, branch, city, country, and national bank codes

Validates and looks up detailed bank information for an 8- or 11-character BIC/SWIFT code, returning bank name, branch, city, address, and country.