I

IBANforge · Iban Compliance

by IBANforge

POSTBase

$0.02

per call · USD Coin on Base

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.

Endpoint

POST https://api.ibanforge.com/v1/iban/compliance

1

Calls / 30d

1

Unique payers / 30d

Aug 17

Last called

exact

Payment scheme

Call this service

TypeScript · @x402/fetch
import { wrapFetchWithPayment } from "@x402/fetch";
import { privateKeyToAccount } from "viem/accounts";

const account = privateKeyToAccount(process.env.PRIVATE_KEY);
const fetchWithPay = wrapFetchWithPayment(fetch, account);

const res = await fetchWithPay("https://api.ibanforge.com/v1/iban/compliance", {
  method: "POST",
  headers: { "Content-Type": "application/json" },
  body: JSON.stringify({
    "iban": "CH1000230000000012345"
  }),
});
const data = await res.json();
cURL
curl -X POST \
  "https://api.ibanforge.com/v1/iban/compliance" \
  -H "Content-Type: application/json" \
  -d '{"iban":"CH1000230000000012345"}' \
  -H "X-PAYMENT: <signed x402 payment>"

Example response

{
  "_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.",
  "bic": {
    "bank_name": "UBS Switzerland AG",
    "city": "Zürich",
    "code": "UBSWCHZH"
  },
  "compliance": {
    "flags": [
      "no_vop"
    ],
    "reachability": {
      "sct": true,
      "sdd": true,
      "sepa_instant": true
    },
    "risk_level": "low",
    "risk_score": 5,
    "sanctions": {
      "bank_sanctioned": false,
      "country_sanctioned": false,
      "fatf_status": "member",
      "matched_lists": []
    },
    "vop": {
      "participant": false,
      "status": "not_found"
    }
  },
  "country": {
    "code": "CH",
    "name": "Switzerland"
  },
  "iban": "CH1000230000000012345",
  "meta": {
    "scope": "bank_bic_only"
  },
  "valid": true
}

Payment details

Pay to0xd13bd0a4120ba301125290e5cc0c7efd4cb40a55
AssetUSD Coin · 0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
NetworksBase
Schemesexact

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