🏢 Global Banking Analysis — Verified Worldwide Bank Data
? Help📄 SWIFT MT Message Parser — MT103 / MT202 / MT940 / MT199
Paste raw SWIFT message to decompose all fields. Sample messages available for each type.
🏢 IBAN Full Analysis — openiban.com Live National Bank Registry LIVE
Validates IBAN using the ISO 13616 standard and queries the official national bank registry via openiban.com for real verified bank name, BIC, and location.
🏠 BIC / SWIFT Code Lookup — openiban.com National Registry LIVE
Validates BIC format and searches the openiban.com national bank registry for the country to find real bank details.
🔍 Bank Search by Country — openiban.com Live National Registry LIVE
Search the real national bank registry for any country. Returns verified bank names, codes, BICs, and cities from official sources.
📈 Live Forex Rates — exchangerate-api.com (ECB / Market) LIVE
🔁 SWIFT Wire Transfer Fee Calculator (MT103)
🔐 AML / KYC Risk Assessment — FATF March 2026 Lists
Scores based on official FATF blacklist/greylist (March 2026), OFAC-style name screening, amount thresholds, and transaction type.
📄 Bank Statement Generator — Account Ledger with Running Balance & PDF Download
💳 Card Number Inquiry — Lookup Account by Card
📆 Statement History
| Saved At | Period | Account | Type | Records | Closing Balance | Action |
|---|---|---|---|---|---|---|
| Click Refresh to load history | ||||||
Statements saved here are also visible to Admin for cross-account review.
VISA
Visa Developer Network — Sandbox Connection
Visa Direct Account & Wallet API • Forex Rates • Merchant Search
📈 VISA LIVE FX RATES
🔍 VISA MERCHANT SEARCH
▶ VISA DIRECT — SEND PAYOUT (Sandbox)
ⓘ Connected to Visa Developer Sandbox • sandbox.api.visa.com • Visa Direct Account & Wallet API v3
• Credentials: Visa_Api_key / Visa_api_secretkey • Auth: x-pay-token (HMAC-SHA256)