Skill guides · 2 min read
Bank and payment identifiers
Validate and enrich supported IBAN, BIC, or LEI identifiers.
When to use it
Use this to check one payment or legal-entity identifier and understand its public institution context. Choose the matching identifier type before entering the value. This Skill offers IBAN, BIC, and LEI; select only a type shown in the form.
Before you start
Available on Pro and Agency. Fill every required field. Example values below illustrate the form; replace them with your intended subject.
| Field | Required | What to enter |
|---|---|---|
| Identifier type | Required | Choose IBAN, BIC, LEI. |
| IBAN, BIC, or LEI | Required | Enter iban, bic, or lei. |
Run the Skill
- In Skill library, find Bank and payment identifiers and select Use template.
- Fill in the template fields using your subject’s details, then check the Preview.
- Select Insert into chat to load the prepared request into the investigation composer.
- Check the intended case and send the unchanged request to run this Skill. To change its inputs, return to the template and insert it again.
Identifier type: IBAN IBAN, BIC, or LEI: GB82 WEST 1234 5698 7654 32
Read the results
Read validation findings separately from enrichment. A correctly structured value and a matching bank or legal-entity record answer different questions. Check the normalized value, country or institution information, and any unavailable fields against the original identifier. Do not interpret a successful validation as confirmation that an account exists, is funded, or belongs to your subject.