"Starling Bank" matching MCP connectors:

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.

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.

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.

Form companies, manage bank accounts, cards, invoices and more — directly from your AI coding tools.

Check bank marketing for FDIC, NCUA, TILA, Reg DD, Reg Z, UDAAP, and Equal Housing compliance.