Review synthetic bank identity evidence with deterministic checks.

Upload or paste synthetic CSV records, preview the schema, and run source-limited BIC and bank identity checks through the same deterministic core used by the CLI.

Local check scope

Synthetic BIC and bank identity evidence

Limit: 25 synthetic rows per run.
Reference source: bundled synthetic fixture only.
Excluded: SWIFTRef, live directories, BDP, SSI, provider lookups, LLM calls, and production or official validation use.

Data handling

This loopback demo processes CSV text in memory and does not intentionally retain raw uploads.

Use synthetic records only. Do not upload real customer, supplier, vendor, payee, bank, or confidential records.

No SWIFTRef, live directory, BDP, SSI, external provider, or LLM calls are made.

1. Add synthetic CSV

Required fields: client_record_id, institution_name, country_code, plus at least one evidence field: bic, national_id, city, address_line_1, or branch_name.

Choose CSV

2. Preview schema

Add or paste a synthetic CSV to preview schema before running checks.

I acknowledge this local demo is source-limited, ephemeral, and for synthetic records only.

3. Review results

No check run yet.