Corporate Bank Account Location Lookup
Provides a corporate bank account location lookup service to help users quickly find detailed information, such as the province and city of the opening bank. Ideal for corporate risk management and compliance checks.
Documentation
Features
This API provides an efficient and accurate corporate bank account location lookup service. By entering relevant corporate account information (such as account name, bank name, or account number), you can obtain real-time detailed regional information about the opening bank, including the province and city. This service integrates multiple authoritative data sources to ensure the accuracy and timeliness of the results, aiming to help enterprise users with granular management and risk control.
Use Cases
- Financial Risk Management: Verify the true location of a counterparty's bank account before conducting large transactions or establishing partnerships to assist in risk assessment and anti-fraud efforts.
- Corporate Compliance: Check whether a business partner's registered address matches their bank account location to meet internal audit and external regulatory compliance requirements.
- Financial Management: Optimize corporate fund allocation strategies and conduct region-based financial analysis to improve fund utilization efficiency.
- Customer Service: Quickly locate issues related to a customer's bank account to provide more accurate consultations and solutions, improving overall customer satisfaction.
Integration Examples
Includes ready-to-use Shell, Python, Go, Java, and PHP examples for direct integration.
Request Example
{
"name": "阿里巴巴(中国)有限公司",
"account": "1109060000000000018"
}Response Example
{
"code": "SUCCESS",
"message": "success",
"data": {
"bank": "中国工商银行",
"province": "浙江省",
"city": "杭州市",
"branch": "杭州西湖支行"
}
}Request Fields
The fields below are derived from example JSON for integration reference only.
| Path | Type | Sample |
|---|---|---|
| name | string | 阿里巴巴(中国)有限公司 |
| account | string | 1109060000000000018 |
Response Fields
The fields below are derived from example JSON for integration reference only.
| Path | Type | Sample |
|---|---|---|
| code | string | SUCCESS |
| message | string | success |
| data | object | {...} |
| data.bank | string | 中国工商银行 |
| data.province | string | 浙江省 |
| data.city | string | 杭州市 |
| data.branch | string | 杭州西湖支行 |