← HCRB / Code402 Clearinghouse · Operated by JUANA LIMITED (UK Company No. 14043409)
ISO 20022 Batch Workbench · Verify XDR-1 Receipt (Free)
Cross-Border Payables & Supplier Master Pre-Payment Check · UK · EU · India · UAE/Gulf · US

Before you pay a supplier, we check their bank and company details and give you a signed report.

We validate every supplier's IBAN (ISO 7064 Mod 97-10), SWIFT/BIC (ISO 9362), India GSTIN (Mod-36) & RBI IFSC, LEI (ISO 17442), Belgium VAT (Mod-97), UK Companies House CRN, US ABA Routing (Mod-10), and OFAC Sanctions before your payment batch leaves the bank.

Our Promise: "If we don't flag at least one issue in your first 500 vendors, the run is free."
Send Your Vendor List (50 Vendors → 10 Checked Free) Book Full $250 Batch Run (Card or USDC) Start £79 / $99 Small Batch Pilot
Step 1 · Free Sample
$0
Send 50 vendors → get 10 checked free within 24h
  • Drop or email a 50-row vendor CSV (ID, country, IBAN/BIC/ABA/IFSC, GSTIN/VAT/LEI/CRN — no invoice amounts needed)
  • 24 deterministic structure, format & checksum checks
  • Line-by-line exception report + signed XDR-1 receipt
Run Instant 10-Row Sample Below ↓
Self-Serve Pilot
£79 / $99
Small Batch Pilot · Up to 500 vendor rows
  • Up to 500 supplier or contractor rows in one run
  • Includes ISO 20022 pain.001.001.09 structured <PstlAdr> XML cure
  • Instant Stripe corporate card or Base L2 USDC checkout
Pay £79 / $99 Pilot (Card or USDC)
Done-For-You Full Run · Paid on Delivery
$250
Up to 500 vendors · Free if 0 issues flagged
  • Full 500-vendor master check across UK, EU, India, UAE/Gulf & US corridors
  • Delivered as JSON + Markdown exception report with signed XDR-1 receipts
  • Pay only on delivery — and $0 if we don't flag at least 1 issue in your first 500 vendors
Start $250 Batch Run (Card or USDC)

Live Sample Report: 10 Cross-Border Vendors Checked Through hcrb.in

Extracted from a 50-vendor cross-border payables list across UK (GB), India (IN), Germany (DE), Belgium (BE), UAE (AE), Netherlands (NL), France (FR), and US (US).

Locked Batch SHA-256: a2a79e95...820ccdb4
XDR-1 Receipt: 0x324dec1b...6c032091b
10
Vendors Sampled
5
Passed All Checks
5
Flagged (Hold Payment)
25
Identifiers Checked (17 Pass / 8 Fail)
Row ID Supplier Name (Sample) Corridor Identifiers Checked Verdict Exact Deterministic Finding
VEND-001 Thames Industrial Components Ltd UK (GB) IBAN GB82WEST12345698765432 · BIC WESTGB2L · LEI 529900T8BM49AURSDO55 · CRN 14043409 PASS All 4 structure and checksum checks passed (ISO 7064 Mod 97-10, ISO 9362, ISO 17442, UK CRN).
VEND-002 Bharat Precision Forgings Pvt Ltd India (IN) BIC HDFCINBB · GSTIN 27AAPFU0939F1ZV · IFSC HDFC0001234 PASS All 3 checks passed (GSTIN Mod-36 check char V, RBI 11-char IFSC, ISO 9362 BIC).
VEND-003 Deccan Agro Exports Pvt Ltd India (IN) GSTIN 27AAPFU0939F1ZX · IFSC HDFC1234567 FAIL — HOLD gstin-check FAIL: Mod-36 checksum failed (expected V, got X). ifsc-check FAIL: 5th char must be 0 per RBI spec (got 1).
VEND-004 Rheinmetall Werkzeuge GmbH Germany (DE) IBAN DE89370400440532013099 · BIC COBADEFFXXX · LEI 529900T8BM49AURSDO56 FAIL — HOLD iban-check FAIL: ISO 7064 Mod 97-10 checksum failed. lei-check FAIL: ISO 17442 Mod 97-10 checksum failed.
VEND-005 Antwerp Maritime Logistics NV Belgium (BE) IBAN BE68539007547034 · BIC GKCCBEBB · VAT BE0417497199 FAIL — HOLD vat-mod97-check FAIL: Belgian VAT Mod-97 check digits failed (expected 06, got 99). IBAN & BIC passed.
VEND-006 Al Noor Petrochemical Trading LLC UAE (AE) IBAN AE070331234567890123456 · BIC EBILAEAD PASS UAE 23-char IBAN Mod 97-10 and 8-char SWIFT/BIC passed.
VEND-007 Gulf Horizon Contracting FZE UAE (AE) IBAN AE070331234567890123499 · BIC EBILAE FAIL — HOLD iban-check FAIL: ISO 7064 Mod 97-10 failed. swift-bic-check FAIL: Malformed 6-char BIC (ISO 9362 requires 8 or 11 chars).
VEND-008 Rotterdam Cold Chain BV Netherlands (NL) IBAN NL91ABNA0417164300 · BIC ABNANL2A PASS Dutch 18-char IBAN Mod 97-10 and 8-char SWIFT/BIC passed.
VEND-009 Pacific Freelance Collective LLC US (US) ABA 021000022 · EIN 12-3456789 FAIL — HOLD aba-routing-check FAIL: US ABA 9-digit Mod-10 checksum failed (3,7,1 weights). EIN format passed.
VEND-010 Lyon Composants Electroniques SARL France (FR) IBAN FR1420041010050500013M02606 · BIC BNPAFRPP PASS French 27-char IBAN Mod 97-10 and 8-char SWIFT/BIC passed.
Signed XDR-1 Receipt: 0x324dec1b79c01870147e70933652b06a47d2ca165c7e51e007961d06c032091b · Signer: 0xa036e2e3e19c6d02f30b3a9eb0acd057e6d9a5c8
Verify Receipt Free at hcrb.in/verify →

Try Your Free 10-Vendor Check Right Now (Zero Retention in Browser)

Paste up to 50 vendor CSV rows below (or load the 10-row sample). We check the first 10 rows instantly in your browser and let you email the batch for your signed XDR-1 report.

Email CSV for Signed Report
Scope Boundary & Non-Custodial Notice (JUANA LIMITED, UK Company No. 14043409): All checks performed are deterministic structure, format, and mathematical checksum validations (ISO 13616 / ISO 7064 Mod 97-10, ISO 9362, ISO 17442, India GSTIN Mod-36 / RBI IFSC, Belgium VAT Mod-97, UK CRN format, US ABA Mod-10, and exact-match OFAC address/jurisdiction screening when provided). A PASS verdict does not establish bank account ownership, beneficiary identity, live entity registration standing, or the absence of fraud. UNKNOWN is never treated as PASS. JUANA LIMITED is a non-custodial verification service and never receives, holds, or transfers client supplier payment funds.