Bespoke API solutions to
power your business
Smart SWIFT API
Multiple outbound messages available to be created
Use our smart API service to easily make payments to your beneficiaries.
Easy API to use and integrate into your current systems
Optional SFTP, inbox to inbox or manual lookup features to return results
Get started with messages for no cost <FREE>
COMPANY and PERSON API Checker
Build real-time bespoke checks on companies and people you communicate with daily
Have access to millions of company and person details
Easy checks on PEP, adverse media, sanctions and much more
Optional SFTP, inbox to inbox or manual lookup features to check results
Did you know?
On 4th February 2016, unknown hackers illegally used the SWIFT credentials of Bangladesh Central Bank employees
to get $81 million sent to Rizal Commercial Banking Corporation in the Philippines via
four different transfer requests and an additional $20 million sent to Pan Asia Banking in a single request.
Our smart API is an essential feature for you if:
You want to develop and integrate SWIFT into your business processes
You are using the SWIFT website portal to send payment instructions, free/delivery of payment instructions or any or messages manually to your banks, prime brokers and/or custodians
You want to validate and or manually create SWIFT messages
How does it work?
Once you have access to our API, you can call the API to create any of our available outbound messages
Optional SFTP connectivity to receive your messages
For example, If you want to send a SWIFT MT payment message instruction, you compete our simple requested parameters, we respond the message back to you in textstream format. You can then use the formatted message to send onto SWIFT programmatically
You can use our alternative inbox to inbox service where you populate our Excel template and send it to us, we then automatically email you back the attachment formatted message results in .fin file secured in password zip file for security so you can extract and automatically send onto SWIFT
You can also use our online manual tool to enter your parameters and we then display the
Test one of our Smart SWIFT API's Here
Getting started with our API, automated SFTP, inbox to inbox service or our manual lookup tool in 3 simple steps:
Register here with us for FREE to get your API Key for either Smart SWIFT API or Company and Person API checker
Once you have received your key, log into our client portal to view documentation in order to use our API
As well as text API results, you can also use our online manual tool to enter your parameters and we then display the formatted message back or alternatively use our Excel template inbox to inbox feature.
Did you know?
ING Bank fined EUR 775 million for due diligence failures
In September 2018, Dutch bank ING Group were asked to pay EUR 775 million euros in a settlement with the Dutch Public Prosecution Service (DPPS) over insufficient anti-money laundering controls which allowed several customers to launder the proceeds of their crimes for years via the bank.
The DPPS investigation concluded that there had been significant shortcomings at the bank including the identification of incomplete or missing customer due diligence (CDD) files and ill-performing transaction monitoring systems.
Can you afford not to check the companies and people you deal with daily?
Can you afford not to check where your payments are being made to?
Are you completing the checks required of you to keep your company safe?
Standard Chartered fined USD 1.1 Billion for money laundering and sanctions breaches
In April 2019, Standard Chartered was ordered to pay USD 1.1 Billion (GBP 842 million) by US and UK authorities following an investigation into alleged sanctions breaches.
It is said that Standard Chartered processed transactions with USD 438 million between 2009 and 2014, the majority of which involved Iran-linked accounts from its Dubai branch routing payments through, or to, its New York office or other US-based banks.
Every payment you make can possibly put
you at risk.
Firms are required to do due diligence on all new customers, clients and investors, riskier clients require enhanced due diligence measures.
Our company and person API checker gives you all the information you need to run you business safely and successfully
What our COMPANY and PERSON API can do for your business
Detailed company profiles
Tap into detailed data on more then 365 million companies worldwide. Our global database is the largest single source of company and director information available
Quickly identify branches, subsidiaries and parent companies that are a part of a group, even internationally. See whether a foreign parent or subsidiary company poses financial risk.
Credit scores & limits
Our global company database contains credit scores and maximum recommended credit limits on all records. Make fast and accurate credit risk decisions in seconds.
Global company data
Our company database is the largest wholly owned respository of commercial credit risk data in the world, giving you complete, accurate and up-to-date coverage when you need it.
Financial performance data
Retrieve full and comprehensive financial data for allcompanies in our database including sales, net worth, assets and liabilities. Quickly evaluate a company’s financial strength.
Directors & shareholders
Connect to more than 100 million company director and shareholder profiles. Quickly confirm ownership of a company and its shareholders.
How does it work?
Once you have access to our API, you can call
the API to check on any person and company
in the world
For example, If you want to check on a high net worth client, you provide as much details as possible on the client to our requested parameters list, we then send you back a JSON response format with the result set.
You can use our alternative inbox to inbox service where you populate our Excel template and send it to us, we then automatically email you back the attachment formatted message results in a .pdf file
You can also use our online manual tool to enter your parameters and we then display the formatted message back.
Getting started with our API, automated inbox to inbox service or our manual lookup tool in 3 simple steps:
Once you have received your key, you can use your API key to send your JSON payload parameterised instructions and receive instant JSON results
Log into our client portal to use our online lookup tool to search for details about your company or person or alternatively use our simple Excel template to send instructions to our inbox and we will automatically send you your results back in a .pdf file
Check our example of the .pdf file you can receive in your inbox today here
Do you need a database to receive
inbound SWIFT messages?
Our consultancy has created many databases for clients which allow you to receive all swift messages
We are highly experienced with the Swift messaging system
Reconciliations with your banks, prime brokers and custodians becomes much easier when you are receiving direct communicated messages from them
We can have you up and running within days
Contact us today so we can investigate building you a bespoke solution to meet all your requirement