IBAN validation, BIC/SWIFT lookup, Swiss clearing, SEPA compliance, issuer classification and risk indicators for AI agents. 121k+ BIC entries (38k+
IBAN validation, BIC/SWIFT lookup, Swiss clearing, SEPA compliance, issuer classification and risk indicators for AI agents. 121k+ BIC entries (38k+ LEI-enriched
Add to your MCP config (~/Library/Application Support/Claude/claude_desktop_config.json for Claude Desktop):
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Check the linked publisher documentation and your connected client's tool list. Names and availability can vary with the server version and account permissions.
| Tool | What it does |
|---|---|
| validate_iban | User mentions an IBAN, a bank account, or a SEPA payment |
| batch_validate_iban | List of IBANs, CSV cleanup, customer DB dedup, payout list triage |
| lookup_bic | User already has a BIC/SWIFT — backed by 121k+ BIC entries (39k+ LEI-enriched via GLEIF) |
| lookup_ch_clearing | Swiss BC-Nummer / IID: every IID of the SIX BankMaster with its rail participation (SIC, euroSIC, CHF instant) and its QR-IID where SIX allocates one |
| check_compliance | Pre-flight risk triage before a SEPA / cross-border payment (OFAC, EU, UN lists on the payee's bank, the country against a fixed sanctions list, FATF, VoP readi |
| validate_payment_reference | RF/ISO 11649, Swiss QRR, Belgian OGM/VCS or Finnish viitenumero checksum, plus the QRR ↔ QR-IBAN pairing verdict |
| check_postal_address | An ISO 20022 address against one rail's published rules (sps, hvps_plus, fedwire), each finding citing its source |
| check_swiss_qr_bill | A Swiss QR-bill payload — header, QR-IBAN and reference pairing, structured (S) versus combined (K) addresses (type K not permitted since 21.11.2025; banks guar |
| send_feedback | Report incorrect data or claim an x402 refund |
| request_api_key | You used up the free allowance, or need a durable key — a human approves in a browser, no e-mail |
| poll_api_key | Collect that key once it is approved, handed over exactly once |
{
"mcpServers": {
"ibanforge": {
"command": "npx",
"args": [
"-y",
"ibanforge-mcp"
]
}
}
}From the project documentation. Replace placeholders and example paths before connecting.
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