What does IBANforge validate?

IBANforge validates IBAN structure (ISO 13616 mod-97 check digits + country-specific BBAN), resolves the associated BIC/SWIFT against 121,000+ BIC entries from public sources (GLEIF, SWIFT directory, Bundesbank, SIX, NBP, EBA Step2 SCT) with LEI enrichment for ~38K rows sourced from GLEIF, looks up Swiss BC-Nummer / IID against 1,190 SIX BankMaster entries, classifies the issuer (bank, EMI, vIBAN provider, neobank), and flags SEPA Instant + VoP (Verification of Payee, EU 2024/886) reachability.

How much does IBANforge cost?

Pay-per-call in USDC via x402: 0.005 USDC for IBAN validation, 0.003 USDC for BIC lookup, 0.003 USDC for Swiss BC-Nummer lookup, 0.002 USDC per IBAN in batch mode, 0.02 USDC for full compliance check. Or use an API key for 200 free requests per month.

Does IBANforge support MCP (Model Context Protocol)?

Yes. IBANforge ships an official MCP server (com.ibanforge/mcp) with 5 tools: validate_iban, batch_validate_iban, lookup_bic, lookup_ch_clearing, check_compliance. Install in Claude Desktop, Cursor, Cline or any MCP-compatible client via npx or streamable-HTTP at https://api.ibanforge.com/mcp.

Does IBANforge support x402 for autonomous AI agents?

Yes. Every paid endpoint accepts x402 micropayments in USDC on Base L2. Agents discover pricing via /.well-known/x402, pay autonomously and call the API without human onboarding. Listed on Coinbase Bazaar discovery.

How many countries does IBANforge cover?

All 84 countries with a standardized IBAN format, including the full SEPA zone, the UK, Switzerland, and most of MENA and Latin America with IBAN coverage.

What is vIBAN detection and why does it matter?

A virtual IBAN (vIBAN) is an IBAN issued by an EMI or fintech (e.g., Wise, Revolut, Mercury, Modulr) that maps to an underlying account at a partner bank. Detecting vIBANs matters for compliance: VoP often fails on vIBANs and EMI exposure changes the risk profile. IBANforge classifies 30+ known issuer prefixes.

Where does the BIC and Swiss clearing data come from?

BIC/SWIFT data: 121,000+ entries from public sources — GLEIF (Global Legal Entity Identifier Foundation, ~38K rows with LEI enrichment), the SWIFT directory, the Deutsche Bundesbank, SIX, the NBP, and EBA Clearing STEP2 SCT. Swiss data: 1,190 BC-Nummern from the official SIX BankMaster CSV — the canonical source used by the Swiss banking industry.

Does IBANforge replace a regulated AML/sanctions screening provider?

No. The /v1/iban/compliance endpoint runs OFAC/EU/UN list checks and produces a risk score (0-100) — useful for triage and pre-flight screening. For regulated AML/CFT obligations use a regulated vendor like Refinitiv World-Check, Acuris or ComplyAdvantage.

How fast is IBANforge?

p99 latency under 50ms for /v1/iban/validate (single IBAN). All databases are SQLite WAL with in-process reads — no external lookups. Batch endpoint scales linearly to 100 IBANs per request.

Is IBANforge open-source?

The MCP server (ibanforge-mcp), the SDK (@ibanforge/sdk) and the OpenAPI spec are open-source on GitHub at github.com/cammac-creator/ibanforge. The hosted API and proprietary issuer classification dataset are commercial.

x402-Zahlungen aktiv

IBANforge

Name: IBANforge
Price: 0.005 USDC

Die Compliance-API für KI-Agenten. Die einzige API mit Schweizer BC-Nummer-/QR-IID-Clearingdaten — plus IBAN-Validierung, BIC/SWIFT, EMI/vIBAN-Erkennung und Sanktionsrisiko. Nativ über MCP und x402, ohne Anmeldung.

Kostenlos testen

Alles, was Sie brauchen

Schweizer Clearing — exklusiv

BC-Nummer / QR-IID

Die einzige API mit Schweizer SIX-BankMaster-Clearingdaten: 1.190 BC-Nummern, SIC/euroSIC, QR-IID und Institutstyp. Kein Wettbewerber hat das.

MCP-nativ — agentenbereit

5 Tools, ohne Anmeldung

Nativer Model-Context-Protocol-Server (stdio + HTTP). Claude, Cursor und jeder MCP-Agent installieren in einer Zeile: npx -y ibanforge-mcp.

89 Länder

IBAN-Validierung

ISO-13616-Mod-97-Validierung mit vollständiger BBAN-Analyse über 89 Länder, inklusive der EU-EMI-Hubs (LT, EE, MT).

121.399 BICs

BIC/SWIFT-Lookup

121.399 BIC-Einträge (38.761 LEI-angereichert via GLEIF) aus GLEIF, SWIFT-Verzeichnis, Bundesbank, SIX, NBP und EBA Step2.

EMI / vIBAN

Emittenten-Klassifizierung

Erkennt virtuelle IBANs und EMIs (Wise, Revolut, N26, Mercury…) — ein echtes Compliance-Signal, das eine Mod-97-Prüfung nie liefert.

Sanktionen + FATF

Compliance-Risikoscore

Sanktions-Screening auf Bank-BIC-Ebene (OFAC/EU/UN/SECO) + FATF + SEPA + VoP, destilliert zu einem 0-100-Risikoscore.

Endpoints und Preise

Zahlung pro Anfrage mit USDC über x402. Testen Sie den /v1/demo-Endpoint kostenlos.

POST/v1/iban/validate$0.005

Eine einzelne IBAN validieren

POST/v1/iban/batch$0.002/IBAN

Bis zu 100 IBAN validieren

GET/v1/bic/:code$0.003

BIC/SWIFT-Code nachschlagen

POST/v1/iban/compliance$0.02

Vollständiger Compliance-Check: Sanktionen, SEPA Instant, VoP, Risiko-Score

GET/v1/ch/clearing/:iid$0.003

Schweizer BC-Nummer-Suche (1 190 SIX-Einträge)

Schnellstart

200 kostenlose Anfragen/Monat mit API-Schlüssel, oder Zahlung pro Anfrage mit USDC über x402.

bash

curl 'https://api.ibanforge.com/v1/iban/format?iban=CH93+0076+2011+6238+5295+7'

Bereit loszulegen?

Integration in wenigen Minuten. Zahlung mit USDC — ohne API-Schlüssel, ohne Abonnement.

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