IBANforge

stdiononedatabase

IBAN validation, BIC/SWIFT lookup, Swiss clearing, and compliance risk scoring for AI agents. 121K+ bank entries, 84 countries, 85 EMI/vIBAN classifications.

github ↗

Install

How to run this server

[ { "cmd": "npx -y ibanforge-mcp`", "imports": [] } ]

server path: ibanforge

Tools

What this server exposes

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)

Configuration

Environment & auth

authnone

envIBANFORGE_API_KEY

envFACILITATOR_URL

Resources

githubhttps://github.com/cammac-creator/ibanforge ↗