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Global Payments

Companies around the world rely on our global payment data to provide the most accurate, reliable and up-to-date financial institution data and routing information available.

Our global payments information covers:

  • Head office and branch mailing addresses
  • Department-specific contact information
  • SWIFT/BICs and national clearing codes

Available in multiple formats:

  • Global Payment File – Plus offers a multi-file layout that provides enhanced cross-border payment information and includes extensive coverage of correspondents by currency and Standard Settlement Instructions (SSIs).
  • Global Payment File – ERP is specifically designed for integration with Enterprise Resource Planning (ERP) system elements used by treasury management functions. It includes an automated load program for incorporating the data directly in SAP systems.
  • Global Payment File ERP in Local Languages provides our industry-leading data in languages other than English to facilitate domestic payments.
  • Global Payments Web Service delivers critical payments data via a web service integrated into existing applications to validate or obtain payment codes, bank names and location information.
  • The Global Banking Resource (TGBR) – our industry-leading online look-up tool providing access to correspondents, SSIs, bank contacts, national bank codes, SWIFT/BICs and clearing systems.

Comprehensive, reliable, trusted data

All information included in our payments solutions is obtained directly from official sources including the banks themselves and clearing code-issuing authorities, ensuring that you receive only the highest quality, most accurate data available.

Get started now. Request a free trial.

Some of our clients

IBM logo"When we began our project of migrating our in-house system to a new SAP accounts payable system, we found it challenging to find a provider with the capabilities we needed for the vendor's bank records. BankersAccuity's data services came through for us by not only validating, converting and processing 3,000 Bank Master records in Chinese but then also providing the correct National Routing Codes for those records and ensuring the migration went off smoothly and efficiently. We are extremely impressed and satisfied with the results that Accuity provided."

  • Anthony Mazzatti
  • Global IBM Accounts Payable Process Owner

Schlumberger logo"BankersAccuity's Global Payments File normalises all bank data in a consistent structure. In addition, no other provider matches the unique coverage that BankersAccuity has, providing local bank codes for countries throughout the world."

  • Vincent Durieux
  • Business Project Manager

Download the Schlumberger Case Study

Global Payments

SAP Insight

SEPA regulation

Building a Better SAP® Payment Process Whitepaper

Identifying the right tools for payment success

July 2012

Download now