bank-verify

Name: bank-verify
Price: 0.008 USDC
Availability: InStock

Bank account / IBAN verification in one call: ISO 13616 checksum + per-country structure validation, BIC / bank name / branch resolution, country details, SEPA-zone flag, and a deterministic 0-100 fraud/KYC risk score with a band, reasons and weighted signals. Offline open-registry data (schwifty, MIT). Structural + resolution + risk indicators only; NOT proof the account exists or who owns it, and no name matching. Input not stored.

DataLiveeip155:8453Exactvia cdp

https://api.agentstools.dev/bank/verify

BankIbanBank-accountVerifyValidation

Calls · 30d

1→ 0%

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 30 snapshots so far.

$42.93

Verified settled volume

3,783 settlements proven x402 by their on-chain EIP-3009 marker.

$0.0080

Listed price

As published in the catalog. Always read the live 402 before paying.

Calls · 30d

Upstream's own call count for this endpoint, not ours.

Unique payers · 30d

Last called 2026-09-17 11:53Z

—

Upstream on-chain volume

Reported by the source catalog.

Paid to

0xF22e558a00D91Ee12A1F50C52186FecB8dDFf493

The wallet the 402 directs payment to. Its whole payment record — every payer, every chain — is on the merchant page.

Asset 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913

Provider

The payTo wallet does not resolve to a registered ERC-8004 agent. That is not a verdict on the service — most of the catalog is unregistered.

Live 402 challenge

Captured by the enrichment pass, not read just now. Prices can change — always read the 402 the endpoint answers with.

{
  "error": "Payment required",
  "accepts": [
    {
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "extra": {
        "name": "USD Coin",
        "version": "2"
      },
      "payTo": "0xF22e558a00D91Ee12A1F50C52186FecB8dDFf493",
      "amount": "8000",
      "scheme": "exact",
      "network": "eip155:8453",
      "maxTimeoutSeconds": 300
    }
  ],
  "resource": {
    "url": "https://api.agentstools.dev/bank/verify",
    "tags": [
      "bank",
      "iban",
      "bank-account",
      "verify",
      "validation",
      "bic",
      "swift",
      "sepa",
      "fraud",
      "kyc",
      "aml",
      "payments",
      "risk"
    ],
    "mimeType": "application/json",
    "description": "Bank account / IBAN verification in one call: ISO 13616 checksum + per-country structure validation, BIC / bank name / branch resolution, country details, SEPA-zone flag, and a deterministic 0-100 fraud/KYC risk score with a band, reasons and weighted signals. Offline open-registry data (schwifty, MIT). Structural + resolution + risk indicators only; NOT proof the account exists or who owns it, and no name matching. Input not stored.",
    "serviceName": "bank-verify"
  },
  "extensions": {
    "bazaar": {
      "info": {
        "input": {
          "type": "http",
          "method": "GET",
          "queryParams": {
            "iban": "DE89370400440532013000",
            "expected_country": "DE"
          }
        },
        "output": {
          "type": "json",
          "example": {
            "bic": "COBADEFFXXX",
            "iban": "DE89370400440532013000",
            "valid": true,
            "country": {
              "name": "Germany",
              "alpha_2": "DE",
              "alpha_3": "DEU",
              "numeric": "276"
            },
            "reasons": [],
            "signals": [],
            "bank_code": "37040044",
            "bank_name": "Commerzbank",
            "risk_band": "low",
            "disclaimer": "Offline IBAN verification indicators, not advice.",
            "error_type": null,
            "risk_score": 0,
            "branch_code": null,
            "format_spec": {
              "bban_spec": "8!n10!n",
              "bban_length": 18,
              "iban_length": 22
            },
            "in_sepa_zone": true,
            "expected_country": "DE",
            "virtual_iban_issuer": null,
            "high_risk_jurisdiction": null,
            "bank_sanctions_advisory": null
          }
        }
      },
      "schema": {
        "type": "object",
        "$schema": "https://json-schema.org/draft/2020-12/schema",
        "required": [
          "input"
        ],
        "properties": {
          "input": {
            "type": "object",
            "required": [
              "type",
              "method"
            ],
            "properties": {
              "type": {
                "type": "string",
                "const": "http"
              },
              "method": {
                "enum": [
                  "GET",
                  "HEAD",
                  "DELETE"
                ],
                "type": "string"
              },
              "queryParams": {
                "type": "object",
                "required": [
                  "iban"
                ],
                "properties": {
                  "iban": {
                    "type": "string",
                    "description": "IBAN to verify (spaces optional, any case), e.g. DE89370400440532013000."
                  },
                  "country": {
                    "type": "string",
                    "description": "Alias of expected_country (ISO-3166 alpha-2)."
                  },
                  "expected_country": {
                    "type": "string",
                    "description": "Optional ISO-3166 alpha-2 country the account is expected in (e.g. DE); a mismatch raises the risk score."
                  }
                }
              }
            },
            "additionalProperties": false
          },
          "output": {
            "type": "object",
            "required": [
              "type"
            ],
            "properties": {
              "type": {
                "type": "string"
              },
              "example": {
                "type": "object"
              }
            }
          }
        }
      }
    }
  },
  "x402Version": 2
}

Accepts

The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.

0.008USDC≈ $0.008 USD

on Base · exact scheme

Pay 0.008 USDC on Base to 0xF22e…Ff493. The signed payment is good for 5 minutes.

Paid to: 0xF22e…Ff493
USD Coin contract: 0x8335…02913
Payment window: 5 minutes
As published: 8000 smallest units

The catalog’s raw entry

[
  {
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "extra": {
      "name": "USD Coin",
      "version": "2"
    },
    "payTo": "0xF22e558a00D91Ee12A1F50C52186FecB8dDFf493",
    "amount": "8000",
    "scheme": "exact",
    "network": "eip155:8453",
    "maxTimeoutSeconds": 300
  }
]

Extensions

{
  "bazaar": {
    "info": {
      "input": {
        "type": "http",
        "method": "GET",
        "queryParams": {
          "iban": "DE89370400440532013000",
          "expected_country": "DE"
        }
      },
      "output": {
        "type": "json",
        "example": {
          "bic": "COBADEFFXXX",
          "iban": "DE89370400440532013000",
          "valid": true,
          "country": {
            "name": "Germany",
            "alpha_2": "DE",
            "alpha_3": "DEU",
            "numeric": "276"
          },
          "reasons": [],
          "signals": [],
          "bank_code": "37040044",
          "bank_name": "Commerzbank",
          "risk_band": "low",
          "disclaimer": "Offline IBAN verification indicators, not advice.",
          "error_type": null,
          "risk_score": 0,
          "branch_code": null,
          "format_spec": {
            "bban_spec": "8!n10!n",
            "bban_length": 18,
            "iban_length": 22
          },
          "in_sepa_zone": true,
          "expected_country": "DE",
          "virtual_iban_issuer": null,
          "high_risk_jurisdiction": null,
          "bank_sanctions_advisory": null
        }
      }
    },
    "schema": {
      "type": "object",
      "$schema": "https://json-schema.org/draft/2020-12/schema",
      "required": [
        "input"
      ],
      "properties": {
        "input": {
          "type": "object",
          "required": [
            "type",
            "method"
          ],
          "properties": {
            "type": {
              "type": "string",
              "const": "http"
            },
            "method": {
              "enum": [
                "GET",
                "HEAD",
                "DELETE"
              ],
              "type": "string"
            },
            "queryParams": {
              "type": "object",
              "required": [
                "iban"
              ],
              "properties": {
                "iban": {
                  "type": "string",
                  "description": "IBAN to verify (spaces optional, any case), e.g. DE89370400440532013000."
                },
                "country": {
                  "type": "string",
                  "description": "Alias of expected_country (ISO-3166 alpha-2)."
                },
                "expected_country": {
                  "type": "string",
                  "description": "Optional ISO-3166 alpha-2 country the account is expected in (e.g. DE); a mismatch raises the risk score."
                }
              }
            }
          },
          "additionalProperties": false
        },
        "output": {
          "type": "object",
          "required": [
            "type"
          ],
          "properties": {
            "type": {
              "type": "string"
            },
            "example": {
              "type": "object"
            }
          }
        }
      }
    }
  }
}

Provenance

Seen in the source catalog: 2026-09-17 11:53Z
Last indexed by Roundhouse: 2026-09-24 07:30Z
Last enriched (probe, favicon, geo): 2026-09-22 10:45Z
x402 version: 2
Max timeout: 300s
Liveness probe: HTTP 402

Report

Hand this page to an agent

Copy the prompt and paste it into Claude, an MCP client or your own agent — it will vet this service and call it over the free read API. No key, no account.

GET api.roundhouseai.io/v0/endpoints

This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 30 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.

Open skill.md

Show the prompt

Using Roundhouse, look up the x402 service bank-verify and tell me whether it is
worth paying: what a call costs, whether the endpoint answered when last probed, and what
its payment record actually shows.

curl -s 'https://api.roundhouseai.io/v0/endpoints?q=bank-verify'
curl -s 'https://api.roundhouseai.io/v0/merchants/<the payTo wallet returned above>'

Then call it: read the price from the live 402 at https://api.agentstools.dev/bank/verify, never from
a cached figure, and pay with an x402 client.

The /v0 API needs an API key (`authorization: Bearer rh_live_…`) on everything except
/v0/unified* and /v0/endpoints. Mint a personal key for $0.01 at GET https://api.roundhouseai.io/v0/test/x402,
or use an organization key from https://roundhouseai.io/dashboard/team.

If you do not have Roundhouse tools or skills installed, read
https://roundhouseai.io/skill.md first — it is the whole procedure.