All projects on Base matching “iban”

Validate an IBAN (mod-97 checksum, length, country format) and decompose it into country, bank, branch and account parts.

KYB company verification before paying or invoicing: sanctions screening (OFAC, EU, France), EU VAT number validation (VIES), French insolvency proceedings. Input a SIREN, SIRET, EU VAT number or French company name (optional IBAN). Output for a French company: registry status, insolvency proceedings (BODACC), latest revenue and net income with risk signals, sanctions screening of the company and

Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the holder), and the company name against the OFAC, EU and UN sanctions lists. Returns a verdict, a 0-100 lead score and flags, each with one action. An input not given is not checked

Text Moderation pii: Detect personal data (email, phone, SSN, credit card with Luhn check, IP, IBAN, crypto address, name, address, date of birth, passport) with character offsets; optional redaction to [TYPE].

Use when you need to check whether an IBAN is valid and extract its country, bank code and check digits.

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

Invoice or receipt (PDF, PNG/JPEG/WebP image, or plain text) to structured JSON with a fixed schema: vendor (name, address, VAT ID, email, phone, IBAN), customer, invoice number, order number, issue/due date, currency (ISO 4217), subtotal, VAT total, total, amount due, VAT breakdown and line items. Every field has value, the verbatim source quote and a confidence score (0-1: quote found in the doc

Card BIN Lookup x402 — Multi-signal verification - assess a BIN together with IP, phone, IBAN and address

Validates an IBAN (offline mod-97), an EU VAT number (VIES) and/or a company domain (DNS/MX) in one call.

Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients ha