{"uid":"cap_G5zhiO_IVU1nuOcuQIvrJ","slug":"ibanforge-iban-compliance-check-03f4549f","name":"IBANForge IBAN Compliance Check","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 · v1.4.3.","url":"https://api.ibanforge.com/v1/iban/compliance","method":"GET","headers":{},"bodySchema":{"properties":{"input":{"required":["method"],"properties":{"method":{"enum":["GET"],"type":"string"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.02","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.02/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.02","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_IiggG1vRHm7Gdt2nCV1d6","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.02","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"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.","exampleAgentPrompt":"Before I send this payment, run a compliance check on IBAN DE89370400440532013000 — I need the risk score, OFAC sanctions status, FATF jurisdiction flag, and whether it can receive SEPA Instant.","exampleUseCases":[{"title":"Pre-payment sanctions screening","prompt":"I'm about to wire funds to IBAN GB29NWBK60161331926819 — can you screen it for OFAC sanctions and FATF risk before I approve the transfer?"},{"title":"SEPA Instant reachability check","prompt":"Check whether IBAN FR7630006000011234567890189 supports SEPA Instant payments and give me its overall compliance risk score."},{"title":"VoP participant verification","prompt":"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."}],"resultDescription":"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.","failureModes":["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"],"whenToPreferThis":"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.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-13T18:37:47.580Z","isFirstParty":false}