"Starling Bank" matching MCP connectors:
GET /v1/connectors – MCP directory API referenceMatching Connector Tools:
Audit TikTok Shop & Amazon affiliate scripts for policy violations via MCP.
Call preflight_payment before an agent pays an invoice: approval, IBAN, bank change; signed, free.
AML/CFT compliance oracle for the agent economy. Wallet screening against 12,997+ sanctioned crypto addresses, 1.1M+ entity search across OFAC/UN/EU sanctions, PEPs, Interpol, World Bank. 179-country jurisdiction risk scoring. Travel rule compliance. ERC-8004 Agent #27961 on Base.
Bank contract review for AI: recalculate interest, correction and amounts of contracts and financing
EU DST in-force band
Validate IBAN bank account numbers (format + mod-97 checksum). Returns whether the IBAN is valid.
Check a letter-of-credit document set for UCP600/ISBP discrepancies before the bank does.
Form companies, manage bank accounts, cards, invoices and more — directly from your AI coding tools.
Check the bank behind an IBAN before you pay: bank-code check, BIC with source, bank-level sanctions
IDB (Inter-American Development Bank) Procurement MCP.
Verified Latin American data for autonomous AI agents — sanctions screening (OFAC+SARLAFT+CNBV+COAF+UAF), entity enrichment (RUES/CNPJ/RFC), central bank rates (DTF/TIIE/Selic/TRM/UF), and market intelligence. EU AI Act Art.13 compliant. $0.02–$0.10 USDC via x402 on Base and Solana.
Czech accounting for freelancers: invoices, VAT, tax deadlines, bank and data box.
Check bank marketing for FDIC, NCUA, TILA, Reg DD, Reg Z, UDAAP, and Equal Housing compliance.
