Bank account / IBAN verification in one call: ISO 13616 checksum + per-country structure validation, BIC / bank name / branch resolution, country details, SEPA-zone flag, and a deterministic 0-100 fraud/KYC risk score with a band, reasons and weighted signals. Offline open-registry data (schwifty, MIT). Structural + resolution + risk indicators only; NOT proof the account exists or who owns it, and no name matching. Input not stored.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.008000 USDC | 0xF22e...f493 |
| Polygon | exact | $0.008000 USDC | 0xF22e...f493 |
| Arbitrum One | exact | $0.008000 USDC | 0xF22e...f493 |
| eip155:480 | exact | 0.01 tokens | 0xF22e...f493 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | AytHnv...8R1u |