Financial Validation API
## Financial Validation API The only financial validation API you need. 7 powerful validators bundled into one fast, reliable API — used by fintech startups, payment processors, e-commerce platforms, banking apps, and accounting SaaS worldwide. ## 7 Validators in One API ### 1. IBAN Validator Validate international bank account numbers across 60+ countries. Checks format, length, MOD-97…
1 subscribers
8 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Financial Validation API endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
validateSwift /validate-swift |
Validate SWIFT/BIC codes used in international wire transfers. Returns bank code, country, location, and branch details. |
| GET |
validateCreditCard /validate-credit-card |
Validate any credit or debit card number using the Luhn algorithm. Detects card brand and masks the number. |
| GET |
binLookup /bin-lookup |
Look up the first 6 digits of any card number (BIN) to detect card brand and type. |
| GET |
validateUpi /validate-upi |
Validate India UPI payment IDs. Checks format, username rules, and identifies known bank or app handles. |
| GET |
validateVat /validate-vat |
Validate EU VAT numbers for all 28 EU member countries. Checks format and country-specific rules. |
| GET |
healthCheck /health |
Check if the API is running. |
| GET |
routingNumber /routing-number |
Validate US ABA routing numbers and identify the bank and Federal Reserve district. |
| GET |
validateIban /validate-iban |
Validate any IBAN number. Checks format, length, checksum, and SEPA eligibility. Supports 60+ countries. |
Financial Validation API pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | $10 / month | 100 / hour |
|
| PRO Recommended | $25 / month | 500 / hour |
|
| ULTRA | $59 / month | 2000 / hour |
|
