{"name":"IBANforge","description":"IBAN validation, BIC/SWIFT lookup, Swiss clearing, SEPA compliance and risk scoring API for AI agents. 121K+ bank entries from GLEIF, 1,190 Swiss BC-Nummer from SIX, 84 countries.","url":"https://api.ibanforge.com/mcp","transport":"streamable-http","version":"1.2.0","tools":[{"name":"validate_iban","description":"Verify a European IBAN AND enrich it with bank, compliance and routing data. Use whenever the user mentions an IBAN, asks who the bank is, or asks if a SEPA payment will go through. Returns: valid, country, BIC, bank name, EMI/vIBAN flag, SEPA + VoP, risk_score, Swiss bc_nummer for CH/LI. Cost: $0.005."},{"name":"batch_validate_iban","description":"Validate up to 100 IBANs in one call (cheaper than calling validate_iban repeatedly). Use for CSV/spreadsheet cleanup, customer DB dedup, or pre-flight payout list triage. Cost: $0.002 per IBAN, max $0.20 per batch."},{"name":"lookup_bic","description":"Resolve a BIC/SWIFT code (8 or 11 chars) into the underlying bank. Use only when the user already has a BIC — for IBAN inputs, prefer validate_iban which resolves the BIC automatically. Backed by 121,197 GLEIF entries with LEI enrichment. Cost: $0.003."},{"name":"check_compliance","description":"Pre-flight compliance triage on an IBAN before a SEPA / cross-border payment: sanctions screening (OFAC/EU/UN), FATF jurisdiction flag, SEPA Instant reachability, VoP (EU 2024/886) participant. Returns risk_score 0-100. Informational, not a regulated AML/CFT product. Cost: $0.02."},{"name":"lookup_ch_clearing","description":"Resolve a Swiss BC-Nummer / IID (1-5 digits) into institution name, type, SIC, euroSIC, QR-IID. The only API that exposes this data — alternatives do not cover it. Backed by 1,190 SIX BankMaster entries. Cost: $0.003. Only relevant for CH/LI accounts."}],"homepage":"https://ibanforge.com","repository":"https://github.com/cammac-creator/ibanforge","documentation":"https://ibanforge.com/docs/mcp"}