Products & Services

• Routing Number Verification Services



• iBankRegistry™ Online Verification Tool: online bank routing number research engine includes detailed information on all U.S. Financial Institutions.



• iBankRegistry™ Routing Number Databases: automate payment processes with updated, raw routing number information tables.



• iBankRegistry™ Routing Number Verification Web Service: routing number verification using Microsoft's. NET framework and XML web services.



• Free Bank Routing Number Search: submit a bank routing number to return the bank name. No registration required.    Try It Now



• Account Verification Services



• Integrated with iBankRegistry: account number verification services is an integrated service with iBankRegistry™ online verification tool.



• Account Number Verification Web Service: submit bank account data to determine whether to Accept or Deny a payment.



• OFAC Solutions



• patriotAGENT™ Online OFAC Validation tool: comprehensive online solution for OFAC and USA Patriot Act compliance. Includes single-name search and file scanning capabilities.



• patriotAGENT™OFAC Verification Web Service: this web service cross-references a submitted name against OFAC SDN watch list, BIS Denied Person's list and the new Non-SDN list (NS-PLC).



• Social Security Number Verification Services



• SSN-Key™ Online SSN Validation tool: instantly determine the validity of Social Security Numbers.



• SSN-Key™ SSN Verification Web Service : web service return the status (valid or invalid) for a submitted social security number.