What to verify
- SWIFT / BIC code format and institution name
- Branch or country alignment for the intended payment corridor
- Beneficiary legal name and account details
- Payment purpose and corridor context for review
Resources / Swift Code Checker
Prepare banking identifier details before you enter onboarding review.
A self-serve checker is planned for a later iteration. For now, this route helps counterparties understand what information should be validated before a payment workflow is discussed.