IBANforge

An API that validates IBANs using ISO 13616 mod-97 checks, resolves BIC/SWIFT and bank identity, and scores sanctions and compliance risk including OFAC, EU, UN and FATF checks. It is for developers, engineering teams and financial services firms building payments, fintech and compliance workflows. It is delivered as a REST API and native MCP server with Swiss SIX clearing data covering BC-Nummer and payment rail participation.

Key features

• IBAN validation with mod-97 check
• BBAN parsing across 89 countries
• BIC/SWIFT lookup from 121k records
• Swiss BC-Nummer and QR-IID lookup
• SIC euroSIC CHF instant participation data
• Sanctions screening OFAC EU UN
• FATF standing check
• SEPA and VoP reachability check
• 0-100 compliance risk score
• EMI and vIBAN issuer classification
• Native MCP server for agents
• x402 USDC per-call payments