IBANforge
JSON →IBAN validation, BIC/SWIFT lookup, Swiss clearing, and compliance risk scoring for AI agents. 121K+ bank entries, 84 countries, 85 EMI/vIBAN classifications.
Install
npx -y ibanforge-mcp` Tools · 5
- validate_iban Validates an IBAN when a user mentions an IBAN, a bank account, or a SEPA payment
- batch_validate_iban Validates a list of IBANs for CSV cleanup, customer DB dedup, or payout list triage
- lookup_bic Looks up BIC/SWIFT information backed by 121,399 BIC entries (38,761 LEI-enriched via GLEIF)
- lookup_ch_clearing Looks up Swiss BC-Nummer / IID — the only API with this data (1,190 SIX BankMaster entries)
- check_compliance Pre-flight risk triage before a SEPA / cross-border payment (sanctions + FATF + VoP)
Environment variables
IBANFORGE_API_KEYFACILITATOR_URL