how does ALBANYverify work?

ALBANYverify incorporates a quick and easy User Interface (UI), allowing users to key in the relevant sort code and account number directly. ALBANYverify then performs a series of validation checks, including checking the existence of the sort code against the ISCD (Industry Sorting Code Directory), full modulus checking of the UK account number and full modulus checking of the sort code and account number combination.

ALBANYverify can also be used to validate cross-border payment data for 19 European Country formats (click here for a full list of the countries supported). The validation of European data includes format and modulus checking of many European domestic account numbers, format and country code checking of Swift Bank Identification Codes (BICs) and format, modulus and country checking of International Bank Account Numbers (IBANs).

Once ALBANYverify has completed the validation checks, which takes only a few seconds, it will return the results directly to the users screen, indicating whether or not the data is valid.

Alternatively, ALBANYverify can perform batch validation, retrieving the relevant data file, performing the standard validation checks and then returning a report detailing the results.

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