ibanforge-mcp

Pre-payout counterparty screening: IBAN validation, OFAC/EU/UN sanctions screening, Swiss BC-Nummer clearing, SEPA/VoP reachability and a risk score.

#2584 by GitHub starsChecked 2026-11-02

What it connects

Pre-payout counterparty screening: IBAN validation, OFAC/EU/UN sanctions screening, Swiss BC-Nummer clearing, SEPA/VoP reachability and a risk score.

Registry listing — description sourced from the publisher's entry in an awesome-list. Setup, compatibility and requirements are not verified; see the repository.

Source: https://github.com/cammac-creator/ibanforge · ★ 3 on the source repo

Setup instructions and compatibility are compiled from publisher docs and community reports, not hands-on testing, unless a step is marked Tested. Check the source before relying on a setup.