Run a pre-payment compliance check on an IBAN
One step with IBANforge. We can help you get access.
Look something up
Run a pre-payment compliance check on an IBAN
with IBANforge · Sanctions Screening Management
Works with AI assistants
Use IBANforge: its IBANforge Compliance API lets you run a pre-payment compliance check on an IBAN in a single step (POST /v1/iban/compliance). IBANforge also has an MCP server, so an AI assistant like Claude or ChatGPT can do it for you. capabilities.work can help you get signed up and connected.
- Is the bank behind this IBAN on an OFAC, EU or UN sanctions list?
- Can I get a risk score and SEPA Instant reachability before paying an IBAN?
- Does the compliance check screen the payee's name?
Say it to your AI assistant
- Run a compliance check on IBAN {iban}.
- Screen bank {bic} for sanctions and FATF status.
- Check whether the bank of {iban} is ready for Verification of Payee.
For your developer
POST /v1/iban/compliance in IBANforge Compliance API. Full spec on APIs.io.