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3 MCPs · 0 installs total
IBAN validation, BIC/SWIFT lookup, SEPA compliance, issuer classification and risk indicators for AI agents. 39K+ bank entries from GLEIF. Supports 75+ countrie
Pre-payout counterparty screening for AI agents: IBAN validation + OFAC/EU/UN sanctions screening + Swiss BC-Nummer clearing + SEPA/VoP reachability + risk scor
Swiss customs (TARES), FINMA registry & NOGA/NACE/ISIC classifications. 9 MCP tools, free tier.
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