Bank Wizard Global – Country Modules

Bank Wizard Global offers comprehensive bank account validation worldwide.

Its flexible architecture allows country modules to be added as required.

By validating bank account data at point of capture and throughout the payment life-cycle, straight-through-processing is improved and costly payment failure is avoided.

      Validate and provide
Country Bank/Branch Modulus checking IBAN BIC
Andorra Yes   Yes Yes
Australia Yes   N/A Yes
Austria Yes Yes Yes Yes
Bahrain Yes   Yes Yes
Belgium Yes Yes Yes Yes
Bosnia-Herzegovina Yes Yes Yes Yes
Brazil Yes   Yes Yes
Bulgaria Yes Yes Yes Yes
Canada Yes   N/A Yes
Croatia Yes Yes Yes Yes
Cyprus Yes   Yes Yes
Czech-Republic Yes Yes Yes Yes
Denmark Yes Yes Yes Yes
Estonia Yes Yes Yes Yes
Finland Yes Yes Yes Yes
France Yes Yes Yes Yes
Germany Yes Yes Yes Yes
Greece Yes   Yes Yes
Hong-Kong Yes   N/A Yes
Hungary Yes Yes Yes Yes
Iceland Yes Yes Yes Yes
India Yes   N/A Yes
Israel Yes   Yes Yes
Italy Yes Yes Yes Yes
Kuwait Yes   Yes Yes
Latvia Yes Yes Yes Yes
Lebanon Yes   Yes Yes
Liechtenstein Yes   Yes Yes
Lithuania Yes Yes Yes Yes
Luxembourg Yes Yes Yes Yes
Malta Yes   Yes Yes
Montenegro Yes Yes Yes Yes
Netherlands Yes Yes Yes Yes
New-Zealand Yes Yes N/A Yes
Norway Yes Yes Yes Yes
Pakistan Yes   Yes Yes
Palestine, State of Yes   Yes Yes
Poland Yes Yes Yes Yes
Portugal Yes Yes Yes Yes
Qatar Yes   Yes Yes
Republic-of-Ireland Yes Yes Yes Yes
Romania Yes Yes Yes Yes
Saudi Arabia Yes   Yes Yes
Serbia Yes Yes Yes Yes
Singapore Yes   N/A Yes
Slovakia Yes Yes Yes Yes
Slovenia Yes Yes Yes Yes
South-Africa Yes   N/A Yes
Spain Yes Yes Yes Yes
Sweden Yes Yes Yes Yes
Switzerland Yes   Yes Yes
Thailand Yes   N/A Yes
Tunisia Yes Yes Yes Yes
Turkey Yes   Yes Yes
United Arab Emirates Yes   Yes Yes
United-Kingdom Yes Yes Yes Yes
United-States-of-America Yes   N/A Yes
*International-BIC-look-up Yes     Yes

A country module in Bank Wizard is the software and data to validate and handle bank account data for accounts which participate in that country’s clearing systems. For example the France country module also includes  French Guyana, French Polynesia, Guadeloupe, Martinique, Mayotte, New Caledonia, Reunion, Saint Pierre et Miquelon, and Wallis and Futuna Islands.

Bank Wizard  international BIC look up helps to validate beneficiary banks and BIC codes for payment routing and also helps you to fill in missing information for payment instructions. This functionality is available for all the countries in the table above and additionally for:

Albania, Algeria, American Samoa, Argentina, Azerbaijan, Bangladesh, Brunei, Cambodia, Chile, China, Colombia, Darussalem, Faroe Islands, French Guiana, French Polynesia, Georgia, Gibraltar, Greenland, Guadeloupe, Guam, Guernsey, Indonesia, Isle of Man, Japan, Jersey, Kazakhstan, Korea, Macao, Macedonia, Malaysia, Martinique, Mayotte, Mexico, Monaco, Mongolia, Morocco,  New Caledonia, Northern Mariana Island, Philippines, Puerto Rico, Reunion, Russian Federation, Saint Pierre and Mique, San Marino, Sri Lanka, Swaziland, Tanzania, Uganda, Vietnam, Virgin Islands, Wallis and Futuna Islands.

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