Banking Data Updated Daily to Your Payments Processing Platform
Accurate, up-to-date financial institution data and routing information.
Banks and payment service providers must maintain accurate banking and payments routing details for the financial institutions they make payments to worldwide. When payment instructions are incorrect, payments fail. Moreover, savings can be made from routing payments via cost-efficient channels.
Bankers Almanac® Global Payments File Plus ensures banks and payment service providers maintain the data they need to accurately setup and route payments worldwide. This flexible data file solution can be used to enable the automatic validation and enrichment of payments.
Bankers Almanac® Global Payments File Plus is engineered to work seamlessly with most payment processing platforms, including core banking systems.
Benefits
Bankers Almanac® Global Payments File Plus helps improve straight-through processing rates, and reduce manual costs, such as repairing failed payments. Unrivalled global coverage ensures clients can better route payments through cost-effective channels, including domestic clearing.
Update files can be delivered daily, ensuring clients stay ahead of global payment rule changes to avoid payment failures.
Our global team of 140 data analysts work across 20 languages ensuring data accuracy by proactively collecting information directly from banks and other primary sources.
Use Bankers Almanac® Global Payments File Plus to:
- Validate and enrich payment details
- Route payments
Features
Bankers Almanac® Global Payments File Plus covers almost 200,000 financial institutions, and provides the following data for over 21,000 banks worldwide:
- SWIFT/BICs
- Standard settlement instructions
- Correspondent bank details
- Payment network memberships
- Bank branch codes
- Institution name and address
- Sanctions matches
- Office type
- Contact details