IBANforge is an API server for IBAN validation, BIC/SWIFT lookup, and financial compliance checks, with micropayment billing and AI agent integration.

• Validate a single IBAN (validate_iban): Check validity with full mod-97 checksum and BBAN structure parsing across 84 countries, returning BIC/SWIFT, bank name, SEPA membership, payment schemes (SCT/SDD/SCT_INST), issuer classification (bank, neobank, EMI, payment institution), and risk indicators. ($0.005/call)

• Batch validate IBANs (batch_validate_iban): Validate up to 100 IBANs in a single call with the same detailed results at a reduced cost ($0.002/IBAN) — ideal for payment files, supplier lists, or KYC checks.

• Look up a BIC/SWIFT code (lookup_bic): Retrieve full institution details (name, country, city, branch, LEI identifier and regulatory status) from a database of 39,000+ institutions via GLEIF.

• Run a compliance check (compliance_check): Full AML/KYC assessment including sanctions screening, SEPA reachability, Verification of Payee (VoP) participation, FATF country risk, and a composite risk score (0–100) with level (low/medium/elevated/high/critical) and detailed flags.

• Swiss clearing lookup (lookup_ch_clearing): Retrieve Swiss BC-Nummer/IID data including SIC, euroSIC, Instant Payments, and QR-IID details for CH/LI IBANs (1,190 entries).

• AI agent integration: All tools are exposed via the Model Context Protocol (MCP) for automated use in AI agent workflows.

• Micropayment billing: Pay-per-call using x402 micropayments (USDC on Base L2), ranging from $0.002 to $0.02 per request.

• Self-hosting: Deploy via Docker, Railway, or locally using SQLite with no external dependencies.