check_compliance

MCP tool from Ibanforge by cammac-creator

Pre-flight risk triage before a SEPA / cross-border payment (sanctions + FATF + VoP)

How to use it

Project documentation lists check_compliance for the Ibanforge MCP server. Add the server to your MCP client (Claude Desktop, Cursor, Windsurf and others), then check which tools your installed version makes available. Tool availability can depend on configuration and credentials. A server handshake does not verify this tool’s behavior. See the full listing for setup details.

Install Ibanforge

$npx -y ibanforge-mcp

FULL IBANFORGE LISTING

Other tools in Ibanforge (7)

batch_validate_iban

List of IBANs, CSV cleanup, customer DB dedup, payout list triage

check_postal_address

An ISO 20022 address against one rail's published rules (sps, hvpsplus, fedwire), each finding citing its source

lookup_bic

User already has a BIC/SWIFT — backed by 121k+ BIC entries (39k+ LEI-enriched via GLEIF)

lookup_ch_clearing

Swiss BC-Nummer / IID — the deepest Swiss clearing data in any public API: full SIX BankMaster rail participation (SIC, euroSIC, CHF instant) + QR-IID

send_feedback

Report incorrect data or claim an x402 refund — the only tool that writes

validate_iban

User mentions an IBAN, a bank account, or a SEPA payment

validate_payment_reference

RF/ISO 11649, Swiss QRR, Belgian OGM/VCS or Finnish viitenumero checksum, plus the QRR ↔ QR-IBAN pairing verdict