Using Generate SWIFT BICPlusIBAN and Validate SWIFT BICPlusIBAN Activities

The BW-activity-BICPlusIBAN-validation-and-generation project shows how to use the Generate SWIFT BICPlusIBAN and Validate SWIFT BICPlusIBAN activities to generate and validate International Bank Account Number (IBAN).

BICPlusIBAN-Generation Process

This project contains the following processes:

You can use the BICPlusIBAN-Generation process to generate the IBAN with the country code and Basic Bank Account Number (BBAN).

The following figure describes the BICPlusIBAN-Generation process:

The BICPlusIBAN-Generation process performs the following operations:
  1. Validating the BBAN
  2. Generating check digits

BICPlusIBAN-Validation Process

You can use the BICPlusIBAN-Validation process to validate the IBAN through the IBAN, BIC (Bank Identifier Code), and Branch Code.

The following figure describes the BICPlusIBAN-Validation process:

The BICPlusIBAN-Validation process performs the following operations:
  1. The Read File activity reads the $PROJ_ROOT/IN/MT102.fin file, and passes it to the ParseSWIFTMT activity.
  2. The ParseSWIFTMT activity validates the incoming MT102 message. If the message is correct, it is passed to the ValidateSWIFTBICPlusIBAN activity.
  3. The ValidateSWIFTBICPlusIBAN activity validates the IBAN, BIC, and Branch Code in the message. If the information is correct, the whole record of the information about the financial institutions and their IBAN-related data is generated.