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IBAN Check API

Global IBAN Verification built for security and compliance.

Instantly validate international bank accounts, detect invalid IBANs, and streamline global payments with automated, up-to-date banking data.

Signzy IBAN Verification API - Hero Image Mobile

User, account, & risk verification for cross-border security

Know who you’re doing business with - onboard confidently, prevent fraud, and stay compliant.

Validate and verify IBANs in one place!

Confirm an IBAN’s validity instantly and match it with accurate account details to prevent payment errors and cross-border fraud.

IBAN verification API request and response

Verify bank account ownership across 150+ countries

Check IBAN, SWIFT, and BIC data in seconds to prevent payment errors and confirm international bank accounts confidently.

Single IBAN API for 150+ countries

Go beyond BAV and mitigate risks with KYC/AML checks

Strengthen onboarding with real-time KYC, AML, and identity fraud checks, ensuring each user is real and who they claim to be.

KYC/AML checks illustration
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Fetch bank details associated with the IBAN

Enter an IBAN code and instantly see key bank details you need - all verified from trusted data sources.

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Bank Code
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Bank Address
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SEPA Credit & Debit
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SEPA Cards
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Bank Name
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Bank ID
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SEPA B2B

Bank Account Verification for every usecase

Make every payout, transfer, and customer onboarding step smoother and more secure.

Financial Services & Fintechs

Perform real-time IBAN verification to confirm beneficiary account details before transfers, reducing payment failures and ensuring compliance.

eCommerce & Retail

Validate customer and vendor IBANs at checkout or payout to ensure accurate account details and minimize failed or delayed transactions.

Insurance & Healthcare

Verify policyholder and provider bank accounts using IBAN during onboarding and claims to enable error-free and faster disbursements.

Real estate & Legal Services

Authenticate IBANs before releasing funds to confirm recipient account ownership and prevent errors in high-value transactions.

Technology & SaaS Providers

Integrate IBAN verification into payment workflows to automatically validate account details and reduce manual checks and exceptions.

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APIs designed to scale seamlessly alongside your growing business.

From banks to fintechs, Signzy processes millions of verification checks every day with consistent performance, regulatory compliance, and enterprise-grade reliability.

1M+
Daily Transactions
Monitored
60%
Reduction in
overhead cost
150+
Countries served
around world
1B+
Users
verified

Kinds words by clients

We empower global financial institutions to build compliant, scalable digital infrastructure with confidence.

Steve Sauve

Steve Sauve

CPO, ASAPP Financial Technology

United StatesBanking & finance

Working with Signzy has been a game-changer. Their team isn't just responsive, they're deeply invested in helping us solve real onboarding and compliance challenges. The flexibility of their product, the speed of execution, and their commitment to partnership, have set a new bar for us.

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Developer Docs

Designed for developers, trusted by compliance teams.

Integrate the platform during lunch hour, customize based on your needs, and go live within 2-4 weeks :)

Domain verification API - schedule a demo

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