Intelligent Data

Validate addresses, tax IDs, bank accounts, and screen against global sanctions lists via the apexanalytix Intelligent Data API

Actions6

Bank Validation

AI-generated

Summary

Validates bank details by sending a POST request to the Intelligent Data API for each input item. Choose the bank number type and provide the corresponding bank details; each API response is returned as an output item.

Inputs

  • Bank Number Type (required) — Select Routing Number, IBAN, SWIFT/BIC, CLABE, or Bank Giro.
  • Bank Code / Routing Number — Routing number, sort code, or bank code. Sent as bankCode.
  • Account Number — Account number to validate.
  • IBAN — IBAN to validate; sent as iBAN.
  • SWIFT/BIC — SWIFT/BIC code to validate.
  • Account Holder Name — Account holder name to include in the request.
  • Country — Country code in ISO2 format.
  • Reference ID — Optional internal reference included in the request and returned by the API for correlation.

Output shape

A list of output items, one per input item; each item's JSON contains the API response.

The operation posts the selected bank number type and all bank detail fields to /api/bank/validate. The bank detail fields are optional in the node UI; the API response structure is not specified here.

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