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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?

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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.  

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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

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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
    formatted message.

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:

STEP 1: 

Register here with us for FREE to get your API Key for either Smart SWIFT API or Company and Person API checker

STEP 2: 

Once you have received your key, log into our client portal to view documentation in order to use our API

STEP 3: 

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?

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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?

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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

Corporate linkages

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:

STEP 1: 

Register here with us for FREE to get your COMPANY and PERSON API Key

STEP 2: 

Once you have received your key, you can use your API key to send your JSON payload parameterised instructions and receive instant JSON results

STEP 3: 

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