# JPMC-PDP Documentation from https://developer.payments.jpmorgan.com

# Account Validation countries 

Account Validation Services enable you to verify account status and confirm the account ownership for both individuals and businesses worldwide.

## Country list

### North America (NAMR)

The following table lists supported countries in North America (NAMR).

 
**North America (NAMR)**

| Country | Account number type | Clearing system ID type | ID Type | Format | Notes | 
| --- | --- | --- | --- | --- | --- | 
| Canada (CA) | Account Number | CACPA | N/A | - Account Number Type: 12 numerical - Clearing System ID: 9 numerical - Identification Type: N/A | Account coverage is currently ~20% (Bank of Nova Scotia only). Account Number is 12 digits (5 digit Transit ID plus 7 digit account number. CACPA is 9 digits (4 digit Institutional ID plus 5 digit Transit ID). | 
| Account Number | SWIFT ID | N/A | - Account Number Type: 12 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~20% (Bank of Nova Scotia only). Account Number is 12 digits (5 digit Transit ID plus 7 digit account number. | 
| United States (US) | N/A | ABA | N/A | - Account Number Type: N/A - Clearing System ID: 9 numerical - Identification Type: N/A | Clearing System ID Type “ABA” used when validating accounts for US ACH payments | 
| N/A | RTPABA | N/A | - Account Number Type: N/A - Clearing System ID: 9 numerical - Identification Type: N/A | Clearing System ID Type “RTPABA” used when validating accounts for US RTP payments | 
| N/A | WIRESABA | N/A | - Account Number Type: N/A - Clearing System ID: 9 numerical - Identification Type: N/A | Clearing System ID Type “WIRESABA” used when validating accounts for US domestic Wires | 

### Europe, Middle East and Africa (EMEA)

The following table lists the supported countries in Europe, the Middle East, and Africa (EMEA).

 
**Europe, Middle East and Africa (EMEA)**

| Country | Account number type | Clearing system ID type | ID type | Format | Notes | 
| --- | --- | --- | --- | --- | --- | 
| Austria (AT) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN: 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~50%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Belgium (BE) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN: 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~100%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Bulgaria (BG) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN: 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~30%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Czech Republic (CZ) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN: 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~40%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Denmark (DK) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN: 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~60%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| France (FR) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN: 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Germany (DE) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~50%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Ireland (IE) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~20%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Italy (IT) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~30%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Luxembourg (LU) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~40%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Netherlands (NL) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special OR - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~99%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Nigeria (NG) | Account Number | SWIFT ID | N/A | - Account Number Type: 10 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90%. | 
| Norway (NO) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special OR - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~40%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Poland (PL) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special Or - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~30%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Portugal (PT) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special OR - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~30%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Spain (ES) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special OR - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~20%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Sweden (SE) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special OR - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~50%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Switzerland (CH) | IBAN | IBAN or SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: - IBAN : 5 to 34 alphanumeric or special OR - SWIFT ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~30%. SWIFT ID is required if Microdeposits is configured (Dublin Branch only). | 
| Andorra (AD) Croatia (HR) Cyprus (CY) Estonia (EE) Finland (FI) Greece (GR) Hungary (HU) Latvia (LV) Lithuania (LT) Malta (MT) Monaco (MC) Romania (RO) San Marino (SM) Slovakia (SK) Slovenia (SI) United Kingdom (GB) | IBAN | SWIFT ID | N/A | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Available only via Microdeposits (Dublin Branch only). | 

### Asia Pacific (APAC)

The following table lists the supported countries in Asia Pacific (APAC).

 
**Asia Pacific (APAC)**

| Country | Account Number Type | Clearing System ID Type | ID Type | Format | Notes | 
| --- | --- | --- | --- | --- | --- | 
| China (CN) | Account Number | SWIFT ID | Tax ID | - Account Number Type: 9 to 18 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: 18 numerical | Account coverage is currently ~80% (UnionPay network only). Required account identifiers for corporate accounts. USCC Code or Tax ID required for corporate accounts. | 
| Account Number | CNAPS | Tax ID | - Account Number: 9 to18 numerical - Clearing System ID: 12 numerical - Identification Type: 18 numerical | Account coverage is currently ~80% (UnionPay network only). Required account identifiers for corporate accounts. USCC Code or Tax ID required for corporate accounts. | 
| Account Number | Account Number | N/A | - Account Number: 9-18 numerical - Clearing System ID: 8 to 18 numerical - Identification Type: N/A | Account coverage is currently ~80% (UnionPay network only). Required account identifiers for personal accounts. | 
| Account Number | SWIFT ID | N/A | - Account Number Type: 20 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~80% (UnionPay network only). | 
| India (IN) | Account Number | INFSC | N/A | - Account Number Type: No fixed length - Clearing System ID: 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90% (IMPS Clearing banks only). | 
| Account Number | SWIFT ID | N/A | - Account Number Type: No fixed length - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90% (IMPS Clearing banks only). | 
| Indonesia (ID) | Account Number | SWIFT ID | N/A | - Account Number Type: 13 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~80%. | 
| Nepal (NP) | Account Number | SWIFT ID | N/A | - Account Number Type: 16 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90%. | 
| Pakistan (PK) | Account Number | SWIFT ID | N/A | - Account Number Type: 16 numeric - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90%. | 
| South Korea (SK) | Account Number | SWIFT ID | N/A | - Account Number Type: 11 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90%. | 
| Taiwan (TW) | Account Number | SWIFT ID | N/A | - Account Number Type: No fixed length - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~20% (Sinopac only). | 
| Vietnam (VN) | Account Number | SWIFT ID | N/A | - Account Number Type: 14 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90%. | 

### Latin America (LATAM)

The following table lists the supported countries in Latin America (LATAM).

 
**Latin America (LATAM)**

| Country | Account Number Type | Clearing System ID Type | ID Type | Format | Notes | 
| --- | --- | --- | --- | --- | --- | 
| Argentina (AR) | CVU | CVU | N/A | - Account Number Type: 22 numerical - Clearing System ID: 22 numerical - Identification Type: N/A | Account coverage is currently ~99%. CVU is 22 digits (8 digit bank ID plus 14 digit bank account number). | 
| CBU | CBU | N/A | - Account Number Type: 22 numerical - Clearing System ID: 22 numerical - Identification Type: N/A | Account coverage is currently ~99%. CBU is 22 digits (8 digit bank ID plus 14 digit bank account number). | 
| Brazil (BR) | IBAN | IBAN | Tax ID | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: 5 to 34 alphanumeric or special - Identification Type: 18 alphanumeric | Account coverage is currently ~90%. National Tax Identification is required to validate Brazil bank accounts. | 
| IBAN | SWIFT ID | Tax ID | - Account Number Type: 5 to 34 alphanumeric or special - Clearing System ID: 8 to 11 alphanumeric - Identification Type: 18 alphanumeric | Account coverage is currently ~90%. National Tax Identification is required to validate Brazil bank accounts. Swift ID is not available for all Brazilian banks. | 
| Colombia (CO) | Account Number | SWIFT ID | Company/ National ID | - Account Number Type: No fixed length - Clearing System ID: 8 to 11 alphanumeric - Identification: See notes | Account coverage is currently ~20% (Bank of Colombia only). Company or National ID is required. National ID must be a valid NIT, CC or CE. NIT (Número de Identificación Tributaria) is 9 to 11 characters in length. CC (Cedula Ciudadania) is 10 characters in length. CE (Cedula Extranjeria) is 6 characters in length. | 
| Mexico (MX) | CLABE | CLABE | Tax ID | - Account Number Type: 18 numeric - Clearing System ID: 18 numeric - Identification Type: 18 alphanumeric | Account coverage is currently ~90%. Tax ID is required for USD currency accounts only. | 
| CLABE | SWIFT ID | Tax ID | - Account Number Type: 18 numeric - Clearing System ID: 8 to 11 alphanumeric - Identification Type: 18 alphanumeric | Account coverage is currently ~90%. Tax ID is required for USD currency accounts only. | 
| Peru (PE) | CCI | CCI | N/A | - Account Number Type: 20 numerical - Clearing System ID: 20 numerical - Identification Type: N/A | Account coverage is currently ~80%. | 
| Account Number | SWIFT ID | N/A | - Account Number Type: 20 numerical - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~80%. | 
| Uruguay (UR) | Account Number | SWIFT ID | N/A | - ·Account Number Type: No fixed length - Clearing System ID: 8 to 11 alphanumeric - Identification Type: N/A | Account coverage is currently ~90%. | 

### Related

- For more information about Account Validation, see [Overview](/docs/fraud-solutions/validation-services/capabilities/account-validation/index).

- For more information about parameters, see [Account Validation parameters](/docs/fraud-solutions/validation-services/capabilities/account-validation/index).