IBANforge

Pre-payout IBAN screening: validation, issuing-bank identification, sanctions (OFAC), Swiss clearing, SEPA + VoP reachability and risk scoring. IBANforge is a tool-style API (REST + MCP), not a conversational A2A agent: integrate via the MCP server at https://api.ibanforge.com/mcp (or `npx -y ibanforge-mcp`), or the REST API described by the OpenAPI document. This card exists so A2A-aware crawlers can index the skills.

Skills

• Validate IBAN
  Structure (mod-97 + country BBAN), issuing bank with BIC, bank-code check against 6 national registers, EMI/vIBAN classification, SEPA + VoP reachability.
  ibanvalidationsepavopbank
• Batch Validate IBANs
  Up to 100 IBANs per call, one credit per IBAN, same enrichment as single validation.
  ibanbatchpayout
• Lookup BIC/SWIFT
  Resolve a BIC against 121k+ entries (39k+ LEI-enriched via GLEIF): bank name, city, country, LEI, address where published.
  bicswiftlei
• Swiss Clearing Lookup
  BC-Nummer / IID against the SIX BankMaster (1,100+ entries): institution, seat address, SIC/euroSIC/instant participation, QR-IID semantics.
  swissclearingqr-iidsix
• Compliance Check
  Bank-level sanctions (OFAC + EU, BIC8 level — not name screening), FATF lists, SEPA/VoP reachability, 0-100 risk score.
  sanctionsfatfriskcompliance

How to call

https://api.ibanforge.com

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