IBAN validation, BIC/SWIFT lookup, SEPA compliance & risk indicators for developers and AI agents
Everything you need
75+ Countries
IBAN Validation
Full IBAN validation with BBAN structure parsing. Supports 75+ countries with mod97 checksum verification and detailed field breakdown.
121,000+ BIC Entries
BIC/SWIFT Lookup
Complete BIC/SWIFT database sourced from GLEIF, enriched with LEI (Legal Entity Identifier) data for financial institution identification.
SEPA + VoP
Compliance Ready
SEPA membership, payment schemes (SCT/SDD/SCT_INST), and Verification of Payee (VoP) requirement per country. Built for EU regulatory compliance.
vIBAN Detection
Issuer Classification
Identifies if the issuer is a traditional bank, neobank, EMI, or payment institution. Detects virtual IBANs for AML/CFT compliance workflows.
Risk Scoring
Risk Indicators
Composite risk signal per IBAN: issuer type, country risk (FATF-based), test BIC detection, SEPA reachability, and VoP coverage in one object.
MCP Integration
AI Agent Ready
Native Model Context Protocol support. AI agents can validate IBANs and look up BIC codes directly — no custom tooling required.
Endpoints & pricing
Pay per request with USDC via x402. Try the /v1/demo endpoint for free.
Quick start
Get 200 free requests/month with an API key, or pay per request with USDC via x402.
Ready to build?
Integrate in minutes. Pay with USDC — no API key, no subscription.
Start building