Validate thousands of bank accounts, IBANs, or VAT numbers in one go.

Designed for finance, procurement, and compliance teams that handle large datasets, our Bulk Validation Tool lets you verify account information at scale — quickly, securely, and with full traceability.

Get a quote

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Trusted by 289,000+ businesses

What You Can Do

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Upload CSV Files

Simply upload a spreadsheet with account, IBAN, or VAT numbers — get structured results in minutes.

Connect via API

For real-time processing within your internal systems or workflows.

Validate at Scale

Verify millions of records at once, including ownership, status, format, VAT numbers, and payee names.

Continuous Monitoring

Automatically track changes in existing supplier or payout lists (e.g., an account becomes closed or restricted).

Features

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Export in CSV or JSON with match status, result explanation, and timestamp

Data enrichment included for business accounts: company name, registration number, status, industry, website, etc.

Full support for IBANs, VAT numbers, domestic account formats

Real-time or asynchronous results depending on volume

Built-in error handling and reporting for invalid formats or mismatches

Use Cases

Finance & treasury teams

Prevent costly payment errors by validating beneficiary accounts before funds are released.

Vendor onboarding

Ensure clean payment data is collected from suppliers from day one.

Freelancer and platform payouts

Validate payee information across multiple markets in real time.

Procurement & shared service centers

Standardize account verification across global teams.

Global Coverage

Bulk validation supports datasets across Europe, the UK, North America, LATAM, MENA, and APAC — covering over 100 countries. Domestic formats, VAT equivalents, and registry matches are included where available.

Countries

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Coverage spans over 100 countries.

Regions

Supports 6 regions: Europe, UK, North America, LATAM, MENA, and APAC.

Local formats

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Includes 50+ local formats.

Countries registries

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Matches with official registries in 80+ countries

Start with a Free Batch — No Commitment

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Upload your first file and validate 100 records for free.

No subscription required — pay monthly based on usage.

Try Bulk Validation

Request a demo

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