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).
Canada (CA)	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).
India (IN)	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).
Argentina (AR)	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.
Brazil (BR)	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.
Mexico (MX)	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%.
Peru (PE)	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%.