Data Tools

Finance Data

Validate bank accounts, cards, currencies, VAT and crypto addresses.

29 tools

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What this group covers

Finance tools validate and normalise payment and tax data: IBAN and BIC, credit card numbers and types, currency codes, VAT identifiers and crypto wallet addresses. They also look up bank data and, for supported chains, on-chain wallet status.

When to use it

Validate IBAN and BIC before a payment run.
Detect card type and checksum on checkout.
Check VAT identifiers for invoicing.
Validate crypto addresses and check wallet status.

Finance validation prevents rejected payments, wrong tax treatment and fraud exposure before data reaches accounting or checkout systems.

Tools in this group

Each tool shows its operation, description and cost. Browse the full catalog to search or filter.

Bank account is valid (ES)

This tool checks if a Spanish bank account number (CCC) is formatted correctly and has valid check digits. It does not verify if the account actual...

$1.00/1000

BIC is valid

This tool checks if a Business Identifier Code (BIC) follows the correct format. A BIC is an international code used to identify banks and financia...

$1.50/1000

IBAN is valid

This tool checks whether an International Bank Account Number (IBAN) is in the correct format. It verifies that the country code is real, the lengt...

$1.00/1000

Card number has valid format

This tool checks if a credit card number is correctly typed by verifying its mathematical checksum. It supports common card types like Visa, Master...

$1.00/1000

Crypto wallet is valid

This tool checks if a cryptocurrency wallet address is written in a valid format for a specific coin you select. Important : This check only verifi...

$1.00/1000

ISO currency code is valid

This tool checks if a three-letter currency code matches the official international standard (ISO 4217). It tells you whether the code you provided...

$1.50/1000

TIN exists (VIES)

This tool checks if a Tax Identification Number (TIN) is valid and registered in the European Union. It works for both companies and individuals. C...

$1.00/1000

IBAN by account

This tool creates a valid International Bank Account Number (IBAN) based on the account details you provide and the country code. Please note that ...

$2.00/1000

IBAN Lookup

This tool checks if an International Bank Account Number (IBAN) is valid and looks up details about the bank it belongs to. It uses local reference...

$1.50/1000

Check whether a BIC participates in an EPC payment scheme.

Looks up the locally refreshed EPC participant register for SCT, SCT Inst, SDD, SPAA, SRTP and VOP. No external request or credentials are required.

$1.50/1000

Credit card type by number

This tool checks a credit card number to see if it is valid and identifies the brand. It returns a simple yes/no indicator in the result field, plu...

$1.00/1000

Crypto wallet on-chain status (best effort)

Check the best-effort on-chain status of a crypto wallet: whether the address has activity, its native balance and whether it can receive native fu...

$2.00/1000

Currency code by country name

This tool finds the official three-letter currency code for a given country. You provide the full name of a country, and the system returns the sta...

$1.50/1000

Currency code by country code

This tool finds the three-letter currency code used in a specific country. You provide a two-letter country code, and the platform returns the matc...

$1.50/1000

Currency by IP

This tool guesses the currency used in the country where an IP address is located. It first finds the country for the IP, then returns the standard...

$2.00/1000

Currency by ISO currency code

This tool helps you find the full name of a currency when you have its three-letter code, such as EUR or USD. You simply enter the code, and the sy...

$1.50/1000

Conversion by currencies and date

This tool calculates how much money you get when converting one currency into another. It uses official exchange rates. If you do not provide a dat...

$2.00/1000

Currencies by country

This tool finds the official currency code for a country. You enter the country name, and it returns the short code used in banking and finance, su...

$2.00/1000

Currencies by IP

This tool finds out which countries use specific currency codes by looking at an IP address. It works by guessing the country from the IP address a...

$2.00/1000

Currencies by ISO code

This tool finds the full names of currencies based on a short letter code. It looks for currencies whose three-letter code starts with the letters ...

$2.00/1000

ECB daily reference exchange rate

Look up the daily exchange rate for a specific currency, based on data from the European Central Bank. Keep in mind that these rates are for refere...

$2.00/1000

Swift Code Lookup

This tool looks up details about a bank using its international bank code. When you enter a code, the platform searches its records to find the ban...

$1.50/1000

VAT% by address

This tool looks up the standard tax rate (VAT) for a specific country based on a physical address you provide. It first identifies the country from...

$5.00/1000

VAT% by coordinates

This tool finds the standard VAT rate for the country where a specific location is situated, using the latitude and longitude coordinates you provi...

$5.00/1000

VAT% by IP

This tool estimates the standard Value Added Tax (VAT) rate for the country associated with a specific internet address (IP). It looks up the locat...

$2.00/1000

VAT% by ISO code

This tool finds the standard VAT rate and country name for a given two-letter country code. Common uses Adding tax information to an invoice or quo...

$2.00/1000

Data by TIN (VIES)

This tool checks if a Value Added Tax (VAT) number is active and valid. It uses the official European Union database (VIES) to verify business and ...

$2.00/1000

VAT% by phone

Enter a phone number to find the country it belongs to and the standard VAT rate for that location. The platform looks up the country based on the ...

$2.00/1000

VAT% by zipcode

This tool finds the standard Value Added Tax (VAT) rate for a specific postal code. It works best with Spanish addresses, as it first checks a loca...

$5.00/1000

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Apply these tools to your data

These tools are part of the Data Validation & Enrichment application. You can try them on your own records.

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