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IBANForge IBAN Compliance Check
x402
IBANForge IBAN Compliance Check is a paid API for AI agents from api.ibanforge.com, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-13).
Runs pre-flight compliance triage on a single IBAN, returning a 0-100 risk score plus OFAC sanctions screening, FATF jurisdiction flags, SEPA Instant reachability, and VoP (EU 2024/886) participation status.
Price / call$0.02
Success—
StatusUnknown
How this service works
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 · v1.4.3.
Output
Returns a JSON object containing: risk_score (integer 0-100), OFAC sanctions screening result (hit/clear), FATF jurisdiction flag (risk level of the country), SEPA Instant reachability (boolean), and VoP (EU 2024/886) participant status (boolean). Data is refreshed weekly. Response is informational and not a regulated AML/CFT determination.
Example use cases
Pre-payment sanctions screening
“I'm about to wire funds to IBAN GB29NWBK60161331926819 — can you screen it for OFAC sanctions and FATF risk before I approve the transfer?”
SEPA Instant reachability check
“Check whether IBAN FR7630006000011234567890189 supports SEPA Instant payments and give me its overall compliance risk score.”
VoP participant verification
“I need to verify that IBAN NL91ABNA0417164300 is a registered VoP participant under EU 2024/886 and flag any jurisdictional risk before onboarding this counterparty.”
Technical details
Endpoint
GEThttps://api.ibanforge.com/v1/iban/complianceWhen to prefer
Use this endpoint when you need a fast, multi-dimensional pre-flight compliance check on a single IBAN before initiating a SEPA or cross-border payment — specifically when you need OFAC screening, FATF jurisdiction risk, SEPA Instant reachability, and VoP participation all in one call. Prefer this over the batch endpoint when checking a single IBAN ad hoc. Use the single IBAN validation endpoint instead if you only need structural validation and bank enrichment without compliance screening.
Side effects
- Invalid IBAN format returns a 400 error with a format validation message
- IBAN from an unsupported or non-SEPA country may return null for SEPA/VoP fields
- Rate limiting or quota exhaustion returns a 429 error
- Network latency beyond server-side <5ms processing not guaranteed — measure with GET /ping
- Data freshness caveat: weekly refresh means very recent sanctions additions may not be reflected
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | — |
Tags
x402
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