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ibanforge

IBAN validation and bank compliance checks

3376 ms

answered our call

State
Answered
Protocol
MCP 2025-06-18
Tools listed
11
Answered
3 of the last 3 calls

How to reach it

  • MCP, HTTPhttps://api.ibanforge.com/mcp
  • npmnpx -y ibanforge-mcpReleased 7 Oct 2026, version 1.9.0

What it can do

ToolWhat it says it does
batch_validate_ibanValidate up to 100 IBANs in a single call. Paid per call in USDC via x402, it costs $0.002 per IBAN instead of $0.005 per validate_iban call; on an API key or a credit pack each IBAN uses one request or credit, the same as one validate_iban call. USE WHEN: the user pastes a list of IBANs, asks to…
check_complianceRun a pre-flight compliance triage on an IBAN before sending a SEPA / cross-border payment. USE WHEN: the user is about to send a payment / payout / refund and wants to triage risk first, asks whether the payee's bank or its country is under sanctions, asks if a SEPA Instant transfer can reach the…
check_postal_addressCheck a structured ISO 20022 postal address against a payment rail's published address rules, rule by rule, each verdict citing the document it comes from. USE WHEN: assembling a payment instruction (pain.001, a Fedwire message, a T2 transfer) with a creditor or debtor address, to check conformity…
check_swiss_qr_billCheck a Swiss QR-bill payload, the text a QR-bill's code carries (starts with SPC), rule by rule, each finding citing the SIX document it comes from. USE WHEN: an agent, an ERP or an accounting tool holds a scanned or generated QR-bill and must know before paying or issuing it whether it is…
lookup_bicResolve a BIC / SWIFT code into the underlying bank: name, country, city, LEI, and registered head-office address (where available). USE WHEN: the user already has a BIC/SWIFT (8 or 11 chars, alphanumeric, e.g., "UBSWCHZH80A", "DEUTDEFF") and asks which bank it belongs to, where the bank is, or…
lookup_ch_clearingResolve a Swiss BC-Nummer / IID (1 to 5 digits) into the underlying institution. USE WHEN: the user mentions a Swiss bank by BC-Nummer or IID, pastes a CH or LI IBAN clearing code, asks routing details for a Swiss instant transfer (SIC, euroSIC), asks about QR-bill QR-IID resolution, or needs to…
poll_api_keyCollect the API key once a human has approved the request opened by request_api_key. USE WHEN: you have called request_api_key and shown the code to your human. HOW TO CALL IT: leave `device_code` empty to reuse the last request from this session. The server usually waits up to thirty seconds…
request_api_keyStart the process that gives your human a free IBANforge API key, without any e-mail address. The key does not unlock this session: it works once your human puts it in the MCP client configuration and reconnects, or sends it to the REST API, so tell them where it goes when you hand it over…
send_feedbackReport a problem or a need directly to the IBANforge operators: incorrect validation result, stale or missing BIC/bank data, latency, or anything blocking you from using or PAYING for the service (missing network, unclear pricing, quota shape). USE WHEN: a result looks wrong, data you need is…
validate_ibanVerify whether an IBAN from any of the 89 IBAN countries is valid AND enrich it with bank, compliance and routing data. USE WHEN: the user mentions an IBAN, asks to validate an IBAN and identify the issuing bank, asks to detect a typo in an IBAN, asks who the bank is behind an IBAN, asks whether…
validate_payment_referenceValidate a structured payment reference and, when an IBAN is supplied, decide whether the two may legally travel together. USE WHEN: assembling a payment instruction from an invoice, a QR-bill or a remittance advice; whenever a Swiss IBAN and a reference appear together (the pairing rule is what…

In its maker's words

Check the bank behind an IBAN before you pay: bank-code check, BIC with source, bank-level sanctions

Website
ibanforge.com?src=mcp-registry
Source
github.com/cammac-creator/ibanforge
Publisher
cammac-creator (2 listings in the registry)
Listed from
the official MCP Registry as io.github.cammac-creator/ibanforge
Version
1.9.0, updated 7 Oct 2026
Kinds of work
Security and trust, Finance and markets

The domain it lives on

ibanforge.com
registered 1 Apr 2026 (7 months ago), at Infomaniak Network SA, its home page is a working site

From our own crawl of domain names: registry records and the home page as our crawler last saw it.

Every call we made

WhenWhat happenedTime
Answered3376 ms
Answered2979 ms
Answered891 ms

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