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Lookup Tools

ETR Pay provides practical, easy-to-use lookup tools for users worldwide, helping you stay on top of fund movements, exchange rate information, and compliance status at any time, so cross-border payments can be more transparent and dependable.

Transaction Tracker

Transaction Tracker

Check the live status and expected arrival progress of your cross-border payments. Whether you are tracing modern instant payment rails or traditional T/T and SWIFT wire transfers, you can enter a transaction reference or UETR to view the full journey from initiation to settlement, together with the expected timing.

  • Live transaction status updates and history
  • Dedicated tracking for SWIFT and T/T wires
  • Estimated arrival time prediction
  • Immediate alerts for exceptional conditions
Use Transaction Tracker

SWIFT Code Lookup

SWIFT Lookup

Quickly find SWIFT and BIC details for banks worldwide. Search by bank name, country, or city to retrieve the relevant SWIFT code, bank address, and common reference details that help you complete cross-border payment instructions accurately.

  • Worldwide bank SWIFT code lookup
  • Bank contact and address details
  • Shortcut access for common banks
  • Cross-border payment reference guidance
Use SWIFT Lookup

IBAN Lookup

IBAN Lookup

Validate and check IBAN account formats for banks around the world. Enter an account number or related details to confirm whether an IBAN matches the required format and review the related banking identifiers before sending a cross-border payment.

  • IBAN validation and generation
  • Related banking information display
  • Pre-payment validation for cross-border transfers
  • Lower risk of data entry mistakes
Use Official SWIFT IBAN Validation

Live Exchange Rates

Live Exchange Rates

See the latest market mid-rates and live movements for major global currencies. Compare rates quickly so you can choose a better conversion window and manage FX exposure more effectively.

  • Live multi-currency rate display
  • Historical trend chart analysis
  • Quick comparison for commonly used currencies
Check Live Exchange Rates

Global Sanctions Screening

Global Sanctions Screening

Screen against major global sanctions and politically exposed persons lists in real time. Enter a person, company, or related details to quickly identify potential sanctions exposure and add an extra layer of risk protection for cross-border transactions.

  • Real-time screening across OFAC, UN, EU and similar lists
  • Support for multilingual names and company records
  • Immediate result display
  • Links to compliance reference guidance
Use Dilisense ScreeningUse NameScan Screening

FATF High-Risk & Increased Monitoring

FATF High-Risk Guidance

Review the latest FATF publications covering high-risk jurisdictions and countries under increased monitoring. Use this guidance as a practical reference when assessing AML and counter-terrorist financing risk across cross-border payment and business decisions.

  • Latest FATF high-risk and increased monitoring lists
  • Cross-border payment compliance risk reference
  • Regularly updated monitoring guidance
  • Official guidance document access
View FATF High-Risk Guidance