Loading tool…
Free compliance tool

SWIFT/BIC Checker

Look up any SWIFT/BIC code to verify bank details instantly. Check if the institution appears on global sanctions lists — all in one place.

Check a BIC code
Find a BIC code

Why verify SWIFT/BIC codes?

Confirm bank identity

Verify the institution name, branch, and address behind any SWIFT/BIC code before initiating a transfer.

Sanctions risk awareness

Check whether the financial institution appears on OFAC, EU, UN, or other global sanctions and watchlists.

Global coverage

Access SWIFT codes for banks across 200+ countries. Updated regularly to reflect the latest designations.

Search Results

Free PDF report

Get a verification PDF report

Pick a bank above to see full details, then download a free verification PDF report delivered straight to your inbox.

✓ Full bank verification PDF
✓ Institution & branch details
✓ Delivered in 1–2 minutes
✓ No credit card required

Country
ISO Code
City
Post Code
Branch
Address
Free PDF report

Get a verification report for this bank

We'll email you a PDF with all institution details for this bank, plus a free pathway to screen the bank against 3,000+ global sanctions, PEP, and adverse media databases.

✓ Full bank verification PDF
✓ Direct sanctions screening link
✓ Delivered in 1–2 minutes
✓ No credit card required
Sanction Scanner

Get Your Free PDF Report

Enter your work details. Your report will be emailed within 5 minutes.

— —
Work emails only | No spam | Report in 5 min