bank.International from Uniserv
If your bank data is not available in a suitable format, penalty payments and annoyed business partners are almost inevitable. Every misdirected and/or failed transaction can cost your company up to EUR 50 in penalty payments. Delayed payments annoy customers and suppliers, and can lead to considerable image damage. Are you ready for SEPA?
With bank.International we provide a practically-orientated solution to efficiently and effectively cope with these challenges. Check your customer’s bank details simply, comfortably and reliably.
You have the following possibilities:
- Check an IBAN for plausibility
- Check whether the IBAN and BIC are related
- An additional check of account number and bank sort code is possible for Austria and Germany
- Conversion of bank sort code and account number to IBAN and BIC (only for Germany)
- Search for a bank
Uniserv Online Demo
We offer you the possibility to test the performance of our bank data check. The demo allows you to check current account data.
You can use the bank check to verify whether the IBAN syntax is correct; that all information required for generating an IBAN is fulfilled and that the IBAN can be clearly allocated to a specific bank.
Simply take a real data record and convince yourself of the performance of our data quality functions with just a few clicks.
Free of charge and without obligation.
Check your bank data already during data entry
To ensure that you have bank data available as required by SEPA in the near future, all bank details must be converted into the SEPA format. bank.International efficiently converts bank details into IBAN and BIC format, which eases the path for further project steps. To protect your SEPA bank data from renewed pollution, bank.International enables you to check your bank data immediately during input. It establishes whether the IBAN syntax is correct; that all information required for generating an IBAN is fulfilled and that the IBAN can be clearly allocated to a specific bank. The IBAN itself is validated. You can enrich any missing information – such as the complete bank name, bank sort code, BIC, post code or location – with reference data from SWIFT (Society for Worldwide Interbank Financial Telecommunication).
You can use bank.International for processing single records, either as an on-premises solution embedded in your system environment, or as Software as a Service (SaaS) directly from Uniserv. Large quantities of data are processed either locally (on premises), or with data processing services in our computer centre.
Benefit from many advantages
- Correct and immediately usable SEPA bank data
- Minimise the risks of erroneous direct debits and money transfers
Avoidance of additional fees and image damage
- Save time and resources with smooth-running payment traffic
Avoidance of subsequent, time-consuming reprocessing
- Prompt conversion of your bank data for successful changeover to SEPA
- Fully complete data stocks following enrichment with additional information
- High security standards for data transmission
SEPA and Data Quality
If your company is reliant upon direct debit payments, SEPA means that you must take important new steps. In the future, direct debit orders must be obtained in writing from all affected partners. However, this is only possible when your contact master data (in particular the address information) is up-to-date, fully complete and free of errors.
With Uniserv you improve the quality of your international addresses, and in the next step you check newly received customer bank data. Thus, you can make sure that your data quality is high enough for the change to SEPA.