CitedRecord enforcement coverage: 70 regulators across 9 regions, with what each publishes, the period it reaches and its re-check cadence.View sources
Global Bank Account Verification
Four powerful tools for global banking due diligence — IBAN validation, SWIFT lookup, IBAN calculation, live FX rates, plus DIRO statements and LSEG account ownership matching.
DIRO
44,000 banks · 195 countries
Statements · Balance · Identity
LSEG GAV
80% of G20 countries
Account ownership · Name match
Global Bank Search
IBAN · SWIFT · FX Rates
Free APIs · No key needed
IBAN Validation & Bank Lookup
Validate any IBAN and retrieve bank name, BIC/SWIFT code
