Bank Wizard is a unique service and software solution specifically developed to validate bank account details before they are submitted to an automated clearing system.
Bank Wizard meets rigorous validation requirements for over 40 countries, including the whole of Europe and provides validation for over 80% of global SWIFT payments. Its flexible architecture allows further country modules to be added, either as standalone modules or integrated seamlessly with others as a multi-country application. Bank Wizard supports inter-bank clearing systems, facilitating domestic direct debit and direct credit transfers, in addition to international clearing systems for cross-border payments.
Country modules
| Andorra |
| Australia |
| Austria |
| Belgium |
| Bosnia and Herzegovina |
| Bulgaria |
| Canada |
| Croatia |
| Cyprus |
| Czech Republic |
| Denmark |
| Estonia |
| Finland |
| France |
| Germany |
| Greece |
| Hong Kong |
| Hungary |
| Iceland |
| India |
| Italy |
| Latvia |
| Liechtenstein |
| Lithuania |
| Luxembourg |
| Malta |
| Netherlands |
| New Zealand |
| Norway |
| Poland |
| Portugal |
| Republic of Ireland |
| Romania |
| Serbia and Montenegro |
| Singapore |
| Slovakia |
| Slovenia |
| South Africa |
| Spain |
| Sweden |
| Switzerland |
| Thailand |
| Tunisia |
| United Kingdom |
| United States of America |
Download the Bank Wizard Country modules datasheet