IBANforge
Validate IBANs, lookup BICs, score compliance risk. 121K BICs, 89 countries. Free tier or x402 micropayments. MCP native for AI agents.
TradingLiveeip155:8453Exactvia cdp
IbanBicSepaComplianceBanking
Calls · 30d
1→ 0%
This endpoint's own trailing-30-day call count, as published by the upstream catalog and snapshotted daily. 23 snapshots so far.
$0.17
Verified settled volume
33 settlements proven x402 by their on-chain EIP-3009 marker.
$0.020
Listed price
As published in the catalog. Always read the live 402 before paying.
1
Calls · 30d
Upstream's own call count for this endpoint, not ours.
1
Unique payers · 30d
Last called 2026-08-17 05:18Z
—
Upstream on-chain volume
Reported by the source catalog.
Paid to
0xD13bD0A4120BA301125290e5cc0c7EFD4CB40a55The 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.
{
"llms": "https://api.ibanforge.com/llms.txt",
"x402": {
"bazaar": "https://api.cdp.coinbase.com/platform/v2/x402/discovery/resources",
"discovery": "https://api.ibanforge.com/.well-known/x402",
"description": "Pay per call with USDC on Base L2 (machine-to-machine)",
"wallet_setup": "https://ibanforge.com/docs/pay-as-an-agent — create and fund an agent wallet, then make your first paid call (3 steps)",
"protocol_docs": "https://x402.org",
"payment_header": "PAYMENT-SIGNATURE (x402 v2) — X-PAYMENT (v1) is still accepted"
},
"error": "payment_required",
"terms": "https://ibanforge.com/legal/terms — using the API constitutes acceptance",
"accepts": [
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0xD13bD0A4120BA301125290e5cc0c7EFD4CB40a55",
"amount": "20000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 60
}
],
"message": "Authentication or payment required. Four ways in, and the first needs no e-mail: an anonymous API key (25 req/month, empty body, nothing to confirm), the same key claimed to 200 req/month, prepaid credit packs (card or USDC), or pay-per-call via x402.",
"resource": {
"url": "https://api.ibanforge.com/v1/iban/compliance",
"tags": [
"iban",
"bic",
"sepa",
"compliance",
"banking"
],
"iconUrl": "https://ibanforge.com/logo.svg",
"mimeType": "application/json",
"description": "Pre-flight compliance triage on an IBAN before a SEPA / cross-border payment: sanctions screening (OFAC), FATF jurisdiction flag, SEPA Instant reachability, VoP (EU 2024/886) participant. Returns risk_score 0-100. Informational, not a regulated AML/CFT product. Production · server processing <5ms (network excluded — measure your own round trip on GET /ping) · OFAC + FATF + SEPA + VoP · weekly refresh · v1.7.0.",
"serviceName": "IBANforge"
},
"free_tier": {
"usage": "Add header: Authorization: Bearer ifk_your_key_here",
"signup": "POST https://api.ibanforge.com/v1/keys/generate with no body at all",
"description": "25 requests/month in normal operation — no e-mail, no card; protective limits may apply"
},
"extensions": {
"bazaar": {
"info": {
"input": {
"body": {
"iban": "CH1000230000000012345"
},
"type": "http",
"method": "GET",
"schema": {
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"maxLength": 34,
"minLength": 15,
"description": "IBAN to triage."
}
}
},
"bodyType": "json",
"discoverable": true
},
"output": {
"type": "json",
"example": {
"bic": {
"bic8": "UBSWCHZH",
"city": "Zürich",
"code": "UBSWCHZH80A",
"bank_name": "UBS Switzerland AG"
},
"iban": "CH1000230000000012345",
"meta": {
"scope": "bank_bic_only"
},
"valid": true,
"country": {
"code": "CH",
"name": "Switzerland"
},
"compliance": {
"vop": {
"status": "not_found",
"participant": false
},
"flags": [
"no_vop"
],
"sanctions": {
"fatf_status": "member",
"matched_lists": [],
"bank_sanctioned": false,
"country_sanctioned": false
},
"risk_level": "low",
"risk_score": 5,
"reachability": {
"sct": true,
"sdd": true,
"sepa_instant": true
}
},
"_example_notice": "ILLUSTRATIVE SAMPLE — these are demo values for a fixed record, NOT the data for the resource you requested. Do not report them to a user. Authenticate (Authorization: Bearer ifk_...) or pay via x402 to get the real response."
}
}
},
"schema": {
"type": "object",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"required": [
"input"
],
"properties": {
"input": {
"type": "object",
"required": [
"type",
"method",
"bodyType",
"body"
],
"properties": {
"body": {
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"maxLength": 34,
"minLength": 15,
"description": "IBAN to triage."
}
}
},
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"GET"
],
"type": "string"
},
"schema": {
"type": "object"
},
"bodyType": {
"enum": [
"json",
"form-data",
"text"
],
"type": "string"
},
"discoverable": {
"type": "boolean"
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
}
}
},
"bodyType": "json",
"inputSchema": {
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"maxLength": 34,
"minLength": 15,
"description": "IBAN to validate. Spaces and lowercase accepted. Example: CH1000230000000012345"
}
}
},
"discoverable": true,
"outputSchema": {
"type": "object",
"properties": {
"bic": {
"type": "object",
"properties": {
"bic8": {
"type": "string",
"description": "The institution’s eight characters — compare a supplied BIC on this, not on code."
},
"city": {
"type": "string"
},
"code": {
"type": "string",
"description": "As the consulted source publishes it: 8 or 11 characters."
},
"bank_name": {
"type": "string"
},
"redirected_from": {
"type": "string"
}
}
},
"iban": {
"type": "string"
},
"meta": {
"type": "object",
"properties": {
"scope": {
"type": "string"
},
"sources": {
"type": "string"
},
"disclaimer": {
"type": "string"
},
"fatf_as_of": {
"type": "string"
},
"sanctions_as_of": {
"type": "string"
},
"country_risk_as_of": {
"type": "string",
"description": "Year-month the editorial country-risk axis was last reviewed. risk_indicators.country_risk is a SEPARATE axis layered on top of fatf_status, not a restatement of it: the two can disagree on a country by design."
},
"country_risk_scope": {
"type": "string"
}
}
},
"valid": {
"type": "boolean"
},
"country": {
"type": "object",
"properties": {
"code": {
"type": "string"
},
"name": {
"type": "string"
}
}
},
"compliance": {
"type": "object",
"properties": {
"vop": {
"type": "object",
"properties": {
"status": {
"enum": [
"active",
"pending",
"inactive",
"not_found"
],
"type": "string"
},
"participant": {
"type": "boolean"
}
}
},
"flags": {
"type": "array",
"items": {
"type": "string"
},
"description": "Risk flags, e.g. sanctioned_country, sanctioned_bank, fatf_grey_list, emi_issuer, test_bic, no_sepa_instant, no_vop."
},
"sanctions": {
"type": "object",
"properties": {
"fatf_status": {
"enum": [
"member",
"grey_list",
"black_list",
"non_member"
],
"type": "string"
},
"matched_lists": {
"type": "array",
"items": {
"type": "string"
}
},
"bank_sanctioned": {
"type": "boolean"
},
"country_sanctioned": {
"type": "boolean"
}
}
},
"risk_level": {
"enum": [
"low",
"medium",
"elevated",
"high",
"critical",
"unassessable"
],
"type": "string",
"description": "unassessable = the IBAN failed validation, no screening was possible. Never treat it as low."
},
"risk_score": {
"type": [
"number",
"null"
],
"maximum": 100,
"minimum": 0,
"description": "null when the IBAN did not validate: there was nothing to score."
},
"reachability": {
"type": "object",
"properties": {
"sct": {
"type": "boolean"
},
"sdd": {
"type": "boolean"
},
"sepa_instant": {
"type": "boolean"
}
}
}
}
}
}
}
}
},
"x402Version": 2,
"claim_to_200": {
"auth": "Send the key as \"Authorization: Bearer ifk_...\", never in the body. The key must have served at least one call.",
"by_email": "Ask your human: \"Use my address you@company.com to create a free IBANforge key\". Never send an address your human has not handed you for this purpose. POST {\"email\":\"...\"} returns 202 and mails a 6-digit code; repeat with the same address and \"code\" to claim 200 requests every month.",
"endpoint": "POST https://api.ibanforge.com/v1/keys/claim",
"by_payment": "Qualifying x402 payments settled while presenting the key grant 200 requests ONCE, with no monthly renewal and no address.",
"description": "Keep the same key, prefix and history: an e-mail code grants 200 requests/month; a qualifying payment grants them once",
"by_agent_approval": "Available inside an MCP client, and it is a separate approval journey, not a claim of an existing key: call request_api_key, show the short code and the link to your human, then call poll_api_key. A human approves in a browser, the agent never handles an address, and the key is handed over exactly once. Both tools are free and keep answering after the daily limit."
},
"credit_packs": {
"pricing": "1k = $4 · 5k = $20 · 25k = $80 (-20%)",
"data_note": "The public registers behind this API are available free of charge from their official publishers (see https://ibanforge.com/docs/data-sources). The fee pays for validation logic, aggregation, freshness and API delivery.",
"description": "Prepaid credits — never expire, lower per-call cost than retail",
"pay_by_card": "https://buy.stripe.com/bJe3coeZb31P6CsamK8so05",
"pay_by_usdc": "POST /v1/credits/buy/1k|5k|25k — list: GET /v1/credits/bundles",
"pay_by_card_all_packs": "https://ibanforge.com/pricing"
},
"monthly_plan": {
"details": "https://ibanforge.com/pricing",
"description": "Pro: $29/month for 10,000 requests, resets on the 1st, cancel anytime",
"subscribe_by_card": "https://buy.stripe.com/aFacMYaIVeKx1i87ay8so04"
},
"documentation": "https://ibanforge.com/docs",
"buy_credits_by_card": {
"auth": "No key and no e-mail on the pricing page. The USDC route is paid per call with x402. A card checkout opened from the API (POST /v1/keys/checkout) is planned, not available yet: do not call it.",
"collect": "The pack is a SEPARATE key with credits that never expire, delivered after payment. Collecting it from the API with a secret nonce in the body is planned, not available yet.",
"endpoint": "https://ibanforge.com/pricing (card, paid by your human) — or POST https://api.ibanforge.com/v1/credits/buy/1k in USDC (also 5k, 25k)",
"human_step": "Show https://ibanforge.com/pricing to your human. They enter their own address on Stripe and receive the key by e-mail. Treat any key or secret you are handed as a secret: never put it in a URL.",
"description": "A separate purchase: it does not change the key you already hold"
},
"free_structural_check": {
"endpoint": "GET /v1/iban/format?iban=CH9300762011623852957 or POST /v1/iban/format with body {\"iban\":\"...\"}",
"description": "Structure, checksum, country and BBAN, free and without a key. Registry data (BIC, bank, SEPA, sanctions, Swiss clearing) is what the paid call adds."
}
}Accepts
The payment requirements as published to the catalog. Read the live 402 before paying — a price here is a claim, not a quote.
0.02USDC≈ $0.02 USD
on Base · exact scheme
Pay 0.02 USDC on Base to 0xD13b…40a55. The signed payment is good for 1 minute.
- Paid to
- 0xD13b…40a55
- USD Coin contract
- 0x8335…02913
- Payment window
- 1 minute
- As published
- 20000 smallest units
The catalog’s raw entry
[
{
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0xD13bD0A4120BA301125290e5cc0c7EFD4CB40a55",
"amount": "20000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 60
}
]Extensions
{
"bazaar": {
"info": {
"input": {
"body": {
"iban": "CH1000230000000012345"
},
"type": "http",
"method": "POST",
"schema": {
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"maxLength": 34,
"minLength": 15,
"description": "IBAN to triage."
}
}
},
"bodyType": "json",
"discoverable": true
},
"output": {
"type": "json",
"example": {
"bic": {
"city": "Zürich",
"code": "UBSWCHZH",
"bank_name": "UBS Switzerland AG"
},
"iban": "CH1000230000000012345",
"meta": {
"scope": "bank_bic_only"
},
"valid": true,
"country": {
"code": "CH",
"name": "Switzerland"
},
"compliance": {
"vop": {
"status": "not_found",
"participant": false
},
"flags": [
"no_vop"
],
"sanctions": {
"fatf_status": "member",
"matched_lists": [],
"bank_sanctioned": false,
"country_sanctioned": false
},
"risk_level": "low",
"risk_score": 5,
"reachability": {
"sct": true,
"sdd": true,
"sepa_instant": true
}
},
"_example_notice": "ILLUSTRATIVE SAMPLE — these are demo values for a fixed record, NOT the data for the resource you requested. Do not report them to a user. Authenticate (Authorization: Bearer ifk_...) or pay via x402 to get the real response."
}
}
},
"schema": {
"properties": {
"input": {
"required": [
"method"
],
"properties": {
"method": {
"enum": [
"POST"
],
"type": "string"
}
}
}
}
},
"bodyType": "json",
"inputSchema": {
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"maxLength": 34,
"minLength": 15,
"description": "IBAN to validate. Spaces and lowercase accepted. Example: CH1000230000000012345"
}
}
},
"discoverable": true,
"outputSchema": {
"type": "object",
"properties": {
"bic": {
"type": "object",
"properties": {
"city": {
"type": "string"
},
"code": {
"type": "string"
},
"bank_name": {
"type": "string"
}
}
},
"iban": {
"type": "string"
},
"meta": {
"type": "object",
"properties": {
"scope": {
"type": "string"
},
"sources": {
"type": "string"
},
"disclaimer": {
"type": "string"
},
"fatf_as_of": {
"type": "string"
},
"sanctions_as_of": {
"type": "string"
},
"country_risk_as_of": {
"type": "string",
"description": "Year-month the editorial country-risk axis was last reviewed. risk_indicators.country_risk is a SEPARATE axis layered on top of fatf_status, not a restatement of it: the two can disagree on a country by design."
},
"country_risk_scope": {
"type": "string"
}
}
},
"valid": {
"type": "boolean"
},
"country": {
"type": "object",
"properties": {
"code": {
"type": "string"
},
"name": {
"type": "string"
}
}
},
"compliance": {
"type": "object",
"properties": {
"vop": {
"type": "object",
"properties": {
"status": {
"enum": [
"active",
"pending",
"inactive",
"not_found"
],
"type": "string"
},
"participant": {
"type": "boolean"
}
}
},
"flags": {
"type": "array",
"items": {
"type": "string"
},
"description": "Risk flags, e.g. sanctioned_country, sanctioned_bank, fatf_grey_list, emi_issuer, test_bic, no_sepa_instant, no_vop."
},
"sanctions": {
"type": "object",
"properties": {
"fatf_status": {
"enum": [
"member",
"grey_list",
"black_list",
"non_member"
],
"type": "string"
},
"matched_lists": {
"type": "array",
"items": {
"type": "string"
}
},
"bank_sanctioned": {
"type": "boolean"
},
"country_sanctioned": {
"type": "boolean"
}
}
},
"risk_level": {
"enum": [
"low",
"medium",
"elevated",
"high",
"critical",
"unassessable"
],
"type": "string",
"description": "unassessable = the IBAN failed validation, no screening was possible. Never treat it as low."
},
"risk_score": {
"type": [
"number",
"null"
],
"maximum": 100,
"minimum": 0,
"description": "null when the IBAN did not validate: there was nothing to score."
},
"reachability": {
"type": "object",
"properties": {
"sct": {
"type": "boolean"
},
"sdd": {
"type": "boolean"
},
"sepa_instant": {
"type": "boolean"
}
}
}
}
}
}
}
}
}Provenance
- Seen in the source catalog
- 2026-08-17 05:18Z
- Last indexed by Roundhouse
- 2026-09-16 05:20Z
- Last enriched (probe, favicon, geo)
- 2026-09-24 00:45Z
- x402 version
- 2
- Max timeout
- 60s
- Liveness probe
- HTTP 402
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. 23 snapshots so far. Verified volume counts only settlements with an on-chain EIP-3009 marker.
Show the promptHide the prompt
Using Roundhouse, look up the x402 service IBANforge 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=IBANforge' 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.ibanforge.com/v1/iban/compliance, 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.