Paid services matching “bic”

Resolve a BIC/SWIFT code (8 or 11 chars) into the underlying bank: name, country, city, LEI, and registered head-office address (where available). Use only when you already have the BIC — for IBAN inputs, prefer /v1/iban/validate which resolves the BIC for you. Production · server processing <5ms (network excluded — measure your own round trip on GET /ping) · 121,000+ BIC entries, about two thirds

Resolve a 20-character Legal Entity Identifier (LEI, ISO 17442) to its authoritative entity record: verified legal name, registration status (ISSUED/LAPSED/RETIRED), entity status, jurisdiction, legal form, registration number, legal and headquarters addresses, key dates (registration, last update, next renewal), managing LOU, corroboration level and any BIC codes. ISO 7064 check digits are verifi

Offline IBAN MOD-97 (ISO 13616) + BIC/SWIFT format check. No SWIFT directory scrape.

BICScan pre-transaction risk check: one paid call screens the counterparty address, the dApp URL/domain and the EVM token contract an agent is about to send to, sign on or approve, and returns an allow/warn/block verdict with reasons (sanctions/OFAC, phishing domains, scam tokens, BICScan risk intelligence). Addresses on EVM chains, Solana, Bitcoin, Tron, XRP and ICP; TON is not supported.