Our International Bank Verification supplier currently supports 211 geographies for its legal checks capacity, including 192 countries and 19 other territories with special status with other states.
Int the document linked below, you can find the full list of company identifiers (company IDs) by country and the respective company coverage that we have with our data providers, as well as bank details formats (IBAN or local format with SWIFT/bank code) and the coverage of our banking database partners for automatic match verification.