IBANForge is a compliance screening tool for AI agents that validates IBANs, performs OFAC/EU/UN sanctions checks, and assesses counterparty risk. It integrates via MCP protocol for seamless AI agent deployment.
IBANForge provides prepayout counterparty screening capabilities for AI agents and financial applications. It validates International Bank Account Numbers (IBANs), performs comprehensive sanctions screening against OFAC, EU, and UN lists, verifies Swiss BCNummer clearing codes, checks SEPA and Voice of Payment (VoP) reachability, and generates risk scores for financial transactions.
IBANForge offers two deployment options: (1) Native MCP via CLI using npx ibanforgemcp with stdio transport, or (2) HTTP API access at api.ibanforge.com/mcp for streamable integration. Simply choose your preferred deployment method and initialize the connection with your Claude or other AI agent platform.
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