Embedded Finance InfrastructureLive · production API
IBAN Verification
Validating bank account status
Validates IBANs against national banking registries and cross-references account ownership with national ID, returning status, name matching and bank details to prevent payment errors and fraud.
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POST/v1/baas/iban/verify
200 OK{ "request_status": "completed", "account_status": "Active", "name_match": true, "name": "Fahad Al-Otaibi", "iban": "SA** **** 6789", "bank_name_en": "Al Rajhi Bank", "bank_name_ar": "مصرف الراجحي", "swift_code": "RJHISARI", "latency_ms": 248}
ResponseJSON
Key capabilities
- Single & bulk requests
- Name & account matching
- Swift code & bank name
Where teams use it
- Loan Disbursement
- Refund Processing
- Card Linking
- Chargeback Resolution
Ready to build with IBAN Verification
Get sandbox keys and go live on a single connection.