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.

Paiements x402 actifs

IBANforge

Name: IBANforge
Price: 0.005 USDC

L’API de compliance pour agents IA. La seule API avec les données de clearing suisse BC-Nummer / QR-IID — plus validation IBAN, BIC/SWIFT, détection EMI/vIBAN et risque sanctions. Native MCP et x402, sans inscription.

Essayer gratuitement

Tout ce qu'il vous faut

Clearing suisse — exclusif

BC-Nummer / QR-IID

La seule API exposant les données de clearing suisses SIX BankMaster : 1 190 BC-Nummern, SIC/euroSIC, QR-IID et type d’institution. Aucun concurrent ne l’a.

MCP-native — pour agents

5 outils, sans inscription

Serveur Model Context Protocol natif (stdio + HTTP). Claude, Cursor et tout agent MCP s’installent en une ligne : npx -y ibanforge-mcp.

89 pays

Validation IBAN

Validation mod-97 ISO 13616 avec décomposition BBAN complète sur 89 pays, dont les hubs EMI européens (LT, EE, MT).

121 399 BIC

Lookup BIC/SWIFT

121 399 entrées BIC (38 761 enrichies LEI via GLEIF) issues de GLEIF, du répertoire SWIFT, Bundesbank, SIX, NBP et EBA Step2.

EMI / vIBAN

Classification émetteur

Détecte les IBAN virtuels et les EMI (Wise, Revolut, N26, Mercury…) — un vrai signal compliance qu’un simple mod-97 ne donnera jamais.

Sanctions + FATF

Score de risque compliance

Screening sanctions au niveau banque-BIC (OFAC/UE/ONU/SECO) + FATF + SEPA + VoP, distillés en un score de risque 0-100.

Endpoints et tarifs

Paiement par requête en USDC via x402. Essayez le endpoint /v1/demo gratuitement.

POST/v1/iban/validate$0.005

Valider un IBAN unique

POST/v1/iban/batch$0.002/IBAN

Valider jusqu'à 100 IBAN

GET/v1/bic/:code$0.003

Rechercher un code BIC/SWIFT

POST/v1/iban/compliance$0.02

Check compliance complet : sanctions, SEPA Instant, VoP, score de risque

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

Recherche BC-Numéro suisse (1 190 entrées SIX)

Démarrage rapide

Obtenez 200 requêtes gratuites/mois avec une clé API, ou paiement par requête en USDC via x402.

bash

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

Prêt à développer ?

Intégration en quelques minutes. Paiement en USDC — sans clé API, sans abonnement.

Commencer à développer