IBANforge Compliance API

Compliance check endpoint — IBAN validation + sanctions + SEPA + VoP + risk score (paid via x402)

Documentation GitHub OpenAPI

Business capability

Sanctions Screening Management BC-1400.20

Operations 1

Each operation below carries the questions people ask an LLM about it and the instructions they give an agent to run it. Generated by API Evangelist overlay

POST /v1/iban/compliance Run a pre-payment compliance check on an IBAN · Bank-level compliance triage for an IBAN #

Ask an LLM

“Is the bank behind this IBAN on an OFAC, EU or UN sanctions list?”

“Can I get a risk score and SEPA Instant reachability before paying an IBAN?”

Tell an agent

Run a compliance check on IBAN {iban}.

Screen bank {bic} for sanctions and FATF status.

Specifications

⚙

OpenAPI

https://raw.githubusercontent.com/api-evangelist/ibanforge/refs/heads/main/openapi/ibanforge-compliance-api-openapi.yml

⚙

OpenAPI

https://api.ibanforge.com/openapi.json

Schemas & Data

📊

JSONSchema

https://raw.githubusercontent.com/api-evangelist/ibanforge/refs/heads/main/json-schema/ibanforge-ibanvalidation-result-schema.json

📊

JSONSchema

https://raw.githubusercontent.com/api-evangelist/ibanforge/refs/heads/main/json-schema/ibanforge-compliance-result-schema.json

📊

JSONSchema

https://raw.githubusercontent.com/api-evangelist/ibanforge/refs/heads/main/json-schema/ibanforge-bic-compliance-response-schema.json

Work with this as data

Every API here is available over the APIs.io API and to AI agents over MCP.

MCP server

One button, every client — Claude, Cursor, VS Code and the rest.

https://apis.io/mcp

Tools for apis

7 MCP tools reach this

find_apisBrowse and filter every API in the catalog.
get_api_artifactsOne API's artifacts, grouped by type.
get_openapiThe primary OpenAPI for this API.
find_similar_apisAPIs that look like this one.
apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
resolveTurn a domain, URL or GitHub org into the provider it belongs to.
find_cohortsEvery scored population of providers in the catalog.

All 92 tools →

Call it yourself

curl for this page

This API

curl "https://apis.io/api/v1/apis/ibanforge:ibanforge-compliance-api"

All apis

curl "https://apis.io/api/v1/apis?limit=25"

Discovery needs no key. Ratings and market analysis are Pro.

Get an API key

Free tier, no form to fill in. Signing in shares your email address with us — we store it to create your key and to recognise you if you sign in with another provider. See our Privacy Policy and Terms.

GitHub Google LinkedIn

A second provider on the same verified email joins the account you already have.

OpenAPI Specification

openapi: 3.2.0
info:
  title: IBANforge Compliance API
  version: 1.9.0
  description: IBANforge checks the bank behind an IBAN before you pay.
  contact:
    name: IBANforge support
    url: https://github.com/cammac-creator/ibanforge/issues
    email: support@ibanforge.com
servers:
- url: https://api.ibanforge.com
  description: Production
- url: http://localhost:3000
  description: Local development
tags:


# --- truncated at 32 KB (74 KB total) ---
# Full source: https://raw.githubusercontent.com/api-evangelist/ibanforge/refs/heads/main/openapi/ibanforge-compliance-api-openapi.yml