IBANIsValid

Validates a BIC and IBAN code

Live Demo

To connect to this service you'll need to use one of these endpoints:

WSDL

https://webservices.data-8.co.uk/bankaccountvalidation.asmx

JSON

https://webservices.data-8.co.uk/BankAccountValidation/IBANIsValid.json

Description

Checks if a BIC is a valid UK or Ireland BIC code, and retrieve additional information about the associated bank.

If an IBAN is also specified, checks if it is a potentially valid IBAN for that BIC.

Parameters

The following parameters can be supplied to this method

username	username See the available authentication methods. If you are using username & password authentication, specify the username to authenticate as. If you are using API Key authentication and you are not using the JSON, Javascript or ADO APIs, use your API Key here with the prefix `apikey-`, e.g. `apikey-ABCD-1234-EFGH-5678`
password	password If you are using username & password authentication, specify the password to use for authentication. Otherwise leave this blank.
bic	bic The BIC to validate.
iban	iban If specified, indicates the IBAN to validate along with the `bic`. Leave blank to validate the BIC only.

Advanced Options

The following options can be specified as part of the option parameter. Each option is specified as a key/value pair. The list of available names is shown below, along with a description of the allowable values for that name.

Common Options
Name	Description
ApplicationName	ApplicationName Gives the name of the calling application - used to break down usage by application in the usage reports on the dashboard

Results

This method returns an object containing the following fields:

Status	Status Indicates whether the method call was successful, or if some error occurred. If the `Success` field is `true`, the other results described below can be used to get the results of the method. If `Success` is `false`, some error occurred in calling the method, such as the authentication failed or the account is out of credits. The details of the error can be obtained from the `ErrorMessage` field, and any other results should be ignored
Valid	Valid Indicates if the supplied details are valid. This can be one of the following values: `Valid` - the bank account number passes the validation rules applied to the selected bank `Invalid` - the bank account number fails the validation rules applied to the selected bank `NotValidated` - no validation rules are available for the selected bank
SortCode	SortCode Returns the sort code in a standardised format with dashes
AccountNumber	AccountNumber The account number in a standardised format
BICCode	BICCode The BIC code for the bank for this branch to be used with international payments
IBAN	IBAN The IBAN number for this account to be used with international payments
BranchName	BranchName The name of the bank branch. For most high-street banks, this will be the town name the branch is located in.
ShortBankName	ShortBankName The normal accepted name of the bank
FullBankName	FullBankName The full official name of the bank
Address	Address The postal address of the branch. Note that this may not be the same as the physical location of the branch as many banks centralise all their operations
AcceptsBACSPayments	AcceptsBACSPayments Indicates if the account can receive payments through the BACS network
AcceptsDirectDebitTransactions	AcceptsDirectDebitTransactions Indicates if the account can be used to take Direct Debit payments
AcceptsDirectCreditTransactions	AcceptsDirectCreditTransactions Indicates if the account can be used to take Direct Credit payments
AcceptsUnpaidChequeClaimTransactions	AcceptsUnpaidChequeClaimTransactions Indicates if the bank can process claims for unpaid cheques
AcceptsBuildingSocietyCreditTransactions	AcceptsBuildingSocietyCreditTransactions Indicates if the account can be used to take credits from building societies
AcceptsDividendInterestPaymentTransactions	AcceptsDividendInterestPaymentTransactions Indicates if the account can be used to take credits from dividend payments
AcceptsDirectDebitInstructionTransactions	AcceptsDirectDebitInstructionTransactions Indicates if the bank can process direct debit instructions
AcceptsCHAPSPayments	AcceptsCHAPSPayments Indicates if the account can receive payments through the CHAPS network
AcceptsCheques	AcceptsCheques Indicates if the account can receive payments by cheque
AcceptsFasterPayments	AcceptsFasterPayments Indicates if the account can receive payments through the Faster Payments network

Live Demo

bic

iban

options

Name	Value
Common Options
ApplicationName

Sample Code

<!-- Import the Integr8 Ajax API -->
<!-- NOTE: Get your own API key to use in the following script tag from: -->
<!-- https://www.data-8.co.uk/ValidationAdmin/AjaxAPIKey -->
<script type="text/javascript" src="https://webservices.data-8.co.uk/Javascript/Loader.ashx?key=your-api-key&load=BankAccountValidation">
</script>

<script type="text/javascript">

function IBANIsValid(bic, iban) {
  /// <param name="bic">string</param>
  /// <param name="iban">string</param>
  var bankaccountvalidation = new data8.bankaccountvalidation();
  
  bankaccountvalidation.ibanisvalid(
    bic,
    iban,
    [
    ],
    showIBANIsValidResult
  );
}

function showIBANIsValidResult(result) {
  // Check that the call succeeded, and show the error message if there was a problem.
  if (!result.Status.Success) {
    alert('Error: ' + result.Status.ErrorMessage);
  }
  else {
    // TODO: Process method results here.
    // Results can be extracted from the following fields:
    // result.Valid
    //   Indicates if the incoming sort code and bank account number could be validated.
    // result.SortCode
    //   The sort code that has been validated.
    // result.AccountNumber
    //   The account number that has been validated.
    // result.BICCode
    //   The BIC code of the bank branch indicated by the sort code.
    // result.IBAN
    //   The IBAN code of the bank account indicated by the sort code and account number.
    // result.BranchName
    //   The name of the bank branch indicated by the sort code.
    // result.ShortBankName
    //   A short name for the bank indicated by the sort code.
    // result.FullBankName
    //   The full name for the bank indicated by the sort code.
    // result.Address
    //   The address of the bank branch indicated by the sort code.
    // result.AcceptsBACSPayments
    //   Indicates if the bank branch can accept payments made through the BACS system.
    // result.AcceptsDirectDebitTransactions
    //   Indicates if the bank branch can accept direct debit payments.
    // result.AcceptsDirectCreditTransactions
    //   Indicates if the bank branch can accept direct credit payments.
    // result.AcceptsUnpaidChequeClaimTransactions
    //   Indicates if the bank branch can accept claims for unpaid cheques.
    // result.AcceptsBuildingSocietyCreditTransactions
    //   Indicates if the bank branch can accept credits from building societies.
    // result.AcceptsDividendInterestPaymentTransactions
    //   Indicates if the bank branch can accept dividend interest payments.
    // result.AcceptsDirectDebitInstructionTransactions
    //   Indicates if the bank branch can accept direct debit instructions.
    // result.AcceptsCHAPSPayments
    //   Indicates if the bank branch can accept payments made through the CHAPS system.
    // result.AcceptsCheques
    //   Indicates if the bank branch can accept payments made by cheque.
    // result.AcceptsFasterPayments
    //   Indicates if the bank branch can accept payments made through the Faster Payments system.
  }
}

</script>

// NOTE: A Service Reference to the web service must be added to use this sample code.
private void IBANIsValid(string bic, string iban)
{
// Declare the required options.
// Invoke the web service method.
BankAccountValidationSoapClient proxy = new BankAccountValidationSoapClient();
BankAccountValidationResponse results = proxy.IBANIsValid("your-username", "your-password", bic, iban, new Option[0]);
// Check that the call succeeded, and show the error message if there was a problem.
if ((results.Status.Success == false))
{
MessageBox.Show(("Error: " + results.Status.ErrorMessage));
}
else
{
// TODO: Process method results here.
// Results can be extracted from the following fields:
// result.Valid
// Indicates if the incoming sort code and bank account number could be validated.
// result.SortCode
// The sort code that has been validated.
// result.AccountNumber
// The account number that has been validated.
// result.BICCode
// The BIC code of the bank branch indicated by the sort code.
// result.IBAN
// The IBAN code of the bank account indicated by the sort code and account number.
// result.BranchName
// The name of the bank branch indicated by the sort code.
// result.ShortBankName
// A short name for the bank indicated by the sort code.
// result.FullBankName
// The full name for the bank indicated by the sort code.
// result.Address
// The address of the bank branch indicated by the sort code.
// result.AcceptsBACSPayments
// Indicates if the bank branch can accept payments made through the BACS system.
// result.AcceptsDirectDebitTransactions
// Indicates if the bank branch can accept direct debit payments.
// result.AcceptsDirectCreditTransactions
// Indicates if the bank branch can accept direct credit payments.
// result.AcceptsUnpaidChequeClaimTransactions
// Indicates if the bank branch can accept claims for unpaid cheques.
// result.AcceptsBuildingSocietyCreditTransactions
// Indicates if the bank branch can accept credits from building societies.
// result.AcceptsDividendInterestPaymentTransactions
// Indicates if the bank branch can accept dividend interest payments.
// result.AcceptsDirectDebitInstructionTransactions
// Indicates if the bank branch can accept direct debit instructions.
// result.AcceptsCHAPSPayments
// Indicates if the bank branch can accept payments made through the CHAPS system.
// result.AcceptsCheques
// Indicates if the bank branch can accept payments made by cheque.
// result.AcceptsFasterPayments
// Indicates if the bank branch can accept payments made through the Faster Payments system.
}
}

'NOTE: A Service Reference to the web service must be added to use this sample code.
Private Sub IBANIsValid(ByVal bic As String, ByVal iban As String)
'Declare the required options.
'Invoke the web service method.
Dim proxy As BankAccountValidationSoapClient = New BankAccountValidationSoapClient()
Dim results As BankAccountValidationResponse = proxy.IBANIsValid("your-username", "your-password", bic, iban, New [Option](-1) {})
'Check that the call succeeded, and show the error message if there was a problem.
If (results.Status.Success = false) Then
MessageBox.Show(("Error: " + results.Status.ErrorMessage))
Else
'TODO: Process method results here.
'Results can be extracted from the following fields:
'result.Valid
' Indicates if the incoming sort code and bank account number could be validated.
'result.SortCode
' The sort code that has been validated.
'result.AccountNumber
' The account number that has been validated.
'result.BICCode
' The BIC code of the bank branch indicated by the sort code.
'result.IBAN
' The IBAN code of the bank account indicated by the sort code and account number.
'result.BranchName
' The name of the bank branch indicated by the sort code.
'result.ShortBankName
' A short name for the bank indicated by the sort code.
'result.FullBankName
' The full name for the bank indicated by the sort code.
'result.Address
' The address of the bank branch indicated by the sort code.
'result.AcceptsBACSPayments
' Indicates if the bank branch can accept payments made through the BACS system.
'result.AcceptsDirectDebitTransactions
' Indicates if the bank branch can accept direct debit payments.
'result.AcceptsDirectCreditTransactions
' Indicates if the bank branch can accept direct credit payments.
'result.AcceptsUnpaidChequeClaimTransactions
' Indicates if the bank branch can accept claims for unpaid cheques.
'result.AcceptsBuildingSocietyCreditTransactions
' Indicates if the bank branch can accept credits from building societies.
'result.AcceptsDividendInterestPaymentTransactions
' Indicates if the bank branch can accept dividend interest payments.
'result.AcceptsDirectDebitInstructionTransactions
' Indicates if the bank branch can accept direct debit instructions.
'result.AcceptsCHAPSPayments
' Indicates if the bank branch can accept payments made through the CHAPS system.
'result.AcceptsCheques
' Indicates if the bank branch can accept payments made by cheque.
'result.AcceptsFasterPayments
' Indicates if the bank branch can accept payments made through the Faster Payments system.
End If
End Sub

// NOTE: The php_soap.dll extension must be enabled in the php.ini file.
function IBANIsValid($bic, $iban)
{
  $options = array(
    "Option" => array(
    )
  );
  $params = array(
    "username" => "your-username",
    "password" => "your-password",
    "bic" => $bic,
    "iban" => $iban,
    "options" => $options
  );
  $client = new SoapClient("https://webservices.data-8.co.uk/BankAccountValidation.asmx?WSDL");
  $result = $client->IBANIsValid($params);
  if ($result->IBANIsValidResult->Status->Success == 0)
  {
    echo "Error: " . $result->IBANIsValidResult->Status->ErrorMessage;
  }
  else
  {
    // TODO: Process method results here.
    // Results can be extracted from the following fields:
    // $result->IBANIsValidResult->Valid
    //   Indicates if the incoming sort code and bank account number could be validated.
    // $result->IBANIsValidResult->SortCode
    //   The sort code that has been validated.
    // $result->IBANIsValidResult->AccountNumber
    //   The account number that has been validated.
    // $result->IBANIsValidResult->BICCode
    //   The BIC code of the bank branch indicated by the sort code.
    // $result->IBANIsValidResult->IBAN
    //   The IBAN code of the bank account indicated by the sort code and account number.
    // $result->IBANIsValidResult->BranchName
    //   The name of the bank branch indicated by the sort code.
    // $result->IBANIsValidResult->ShortBankName
    //   A short name for the bank indicated by the sort code.
    // $result->IBANIsValidResult->FullBankName
    //   The full name for the bank indicated by the sort code.
    // $result->IBANIsValidResult->Address
    //   The address of the bank branch indicated by the sort code.
    // $result->IBANIsValidResult->AcceptsBACSPayments
    //   Indicates if the bank branch can accept payments made through the BACS system.
    // $result->IBANIsValidResult->AcceptsDirectDebitTransactions
    //   Indicates if the bank branch can accept direct debit payments.
    // $result->IBANIsValidResult->AcceptsDirectCreditTransactions
    //   Indicates if the bank branch can accept direct credit payments.
    // $result->IBANIsValidResult->AcceptsUnpaidChequeClaimTransactions
    //   Indicates if the bank branch can accept claims for unpaid cheques.
    // $result->IBANIsValidResult->AcceptsBuildingSocietyCreditTransactions
    //   Indicates if the bank branch can accept credits from building societies.
    // $result->IBANIsValidResult->AcceptsDividendInterestPaymentTransactions
    //   Indicates if the bank branch can accept dividend interest payments.
    // $result->IBANIsValidResult->AcceptsDirectDebitInstructionTransactions
    //   Indicates if the bank branch can accept direct debit instructions.
    // $result->IBANIsValidResult->AcceptsCHAPSPayments
    //   Indicates if the bank branch can accept payments made through the CHAPS system.
    // $result->IBANIsValidResult->AcceptsCheques
    //   Indicates if the bank branch can accept payments made by cheque.
    // $result->IBANIsValidResult->AcceptsFasterPayments
    //   Indicates if the bank branch can accept payments made through the Faster Payments system.
  }
}

Request Format

{
  "bic": "HLFXGB21W46",
  "iban": "IBAN GB91 HLFX 1102 5701 2345 67",
  "options": {}
}

Results Format

{
  "Status": {
    "Success": true,
    "CreditsRemaining": 1000
  },
  "Valid": "Invalid",
  "SortCode": "11-02-57",
  "AccountNumber": "01234567",
  "BICCode": "HLFXGB21W46",
  "IBAN": "IBAN GB91 HLFX 1102 5701 2345 67",
  "BranchName": "Ealing (110257)",
  "ShortBankName": "HALIFAX",
  "FullBankName": "HALIFAX (A TRADING NAME OF BANK OF SCOTLAND PLC)",
  "Address": {
    "Address": {
      "Lines": [
        "Halifax",
        "PO Box 722",
        "",
        "",
        "LEEDS",
        "West Yorkshire",
        "LS1 9GG"
      ]
    },
    "RawAddress": {
      "Organisation": "HALIFAX",
      "Department": "",
      "AddressKey": 0,
      "OrganisationKey": 0,
      "PostcodeType": null,
      "BuildingNumber": 0,
      "SubBuildingName": "",
      "BuildingName": "",
      "DependentThoroughfareName": "",
      "DependentThoroughfareDesc": null,
      "ThoroughfareName": "",
      "ThoroughfareDesc": null,
      "DoubleDependentLocality": "",
      "DependentLocality": "",
      "Locality": "LEEDS",
      "Postcode": "LS1 9GG",
      "Dps": "",
      "PoBox": "PO BOX 722",
      "PostalCounty": "WEST YORKSHIRE",
      "TraditionalCounty": null,
      "AdministrativeCounty": null,
      "CountryISO2": null,
      "UniqueReference": null,
      "Location": null,
      "AdditionalData": null
    }
  },
  "AcceptsBACSPayments": true,
  "AcceptsDirectDebitTransactions": true,
  "AcceptsDirectCreditTransactions": true,
  "AcceptsUnpaidChequeClaimTransactions": false,
  "AcceptsBuildingSocietyCreditTransactions": true,
  "AcceptsDividendInterestPaymentTransactions": true,
  "AcceptsDirectDebitInstructionTransactions": true,
  "AcceptsCHAPSPayments": true,
  "AcceptsCheques": true,
  "AcceptsFasterPayments": true
}

Depending on your chosen authentication method you will need to modify this request slightly:

Public Sub IBANIsValid(bic As String, iban As String)
Dim rs As ADODB.Recordset
Set rs = New ADODB.Recordset
rs.Open "https://webservices.data-8.co.uk/recordset.ashx?service=BankAccountValidation&method=IBANIsValidSimple" &
"&username=your-username" &
"&password=your-password" &
"&bic=" & bic &
"&iban=" & iban
If rs.MoveFirst Then
If rs.Fields(0).Name = "Success" And rs.Fields(0).Value = false Then
MsgBox "Error: " & rs.Fields(1)
Else
'TODO: Process method results here.
'All the results are available in the first row in the recordset.
'Results can be extracted from the following fields:
'Valid
' Indicates if the incoming sort code and bank account number could be validated.
'SortCode
' The sort code that has been validated.
'AccountNumber
' The account number that has been validated.
'BICCode
' The BIC code of the bank branch indicated by the sort code.
'IBAN
' The IBAN code of the bank account indicated by the sort code and account number.
'BranchName
' The name of the bank branch indicated by the sort code.
'ShortBankName
' A short name for the bank indicated by the sort code.
'FullBankName
' The full name for the bank indicated by the sort code.
'Address
' The address of the bank branch indicated by the sort code.
'AcceptsBACSPayments
' Indicates if the bank branch can accept payments made through the BACS system.
'AcceptsDirectDebitTransactions
' Indicates if the bank branch can accept direct debit payments.
'AcceptsDirectCreditTransactions
' Indicates if the bank branch can accept direct credit payments.
'AcceptsUnpaidChequeClaimTransactions
' Indicates if the bank branch can accept claims for unpaid cheques.
'AcceptsBuildingSocietyCreditTransactions
' Indicates if the bank branch can accept credits from building societies.
'AcceptsDividendInterestPaymentTransactions
' Indicates if the bank branch can accept dividend interest payments.
'AcceptsDirectDebitInstructionTransactions
' Indicates if the bank branch can accept direct debit instructions.
'AcceptsCHAPSPayments
' Indicates if the bank branch can accept payments made through the CHAPS system.
'AcceptsCheques
' Indicates if the bank branch can accept payments made by cheque.
'AcceptsFasterPayments
' Indicates if the bank branch can accept payments made through the Faster Payments system.
End If
End If
End Sub