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IBANforge

IBAN validation, BIC/SWIFT lookup, SEPA compliance & risk indicators for developers and AI agents

Everything you need

75+ Countries

Full IBAN validation with BBAN structure parsing. Supports 75+ countries with mod97 checksum verification and detailed field breakdown.

121,000+ BIC Entries

Complete BIC/SWIFT database sourced from GLEIF, enriched with LEI (Legal Entity Identifier) data for financial institution identification.

SEPA + VoP

SEPA membership, payment schemes (SCT/SDD/SCT_INST), and Verification of Payee (VoP) requirement per country. Built for EU regulatory compliance.

vIBAN Detection

Identifies if the issuer is a traditional bank, neobank, EMI, or payment institution. Detects virtual IBANs for AML/CFT compliance workflows.

Risk Scoring

Composite risk signal per IBAN: issuer type, country risk (FATF-based), test BIC detection, SEPA reachability, and VoP coverage in one object.

MCP Integration

Native Model Context Protocol support. AI agents can validate IBANs and look up BIC codes directly — no custom tooling required.

Pay per request with USDC via x402. Try the /v1/demo endpoint for free.

Method	Path	Cost	Description
POST	/v1/iban/validate	$0.005	Validate a single IBAN
POST	/v1/iban/batch	$0.002/IBAN	Validate up to 100 IBANs
GET	/v1/bic/:code	$0.003	Lookup BIC/SWIFT code
POST	/v1/iban/compliance	$0.02	Full compliance check: sanctions, SEPA Instant, VoP, risk score

Get 200 free requests/month with an API key, or pay per request with USDC via x402.

bash

curl -X POST https://api.ibanforge.com/v1/iban/validate \
  -H "Content-Type: application/json" \
  -d '{"iban": "CH93 0076 2011 6238 5295 7"}'

Integrate in minutes. Pay with USDC — no API key, no subscription.