IBAN.com MCP Connector for Claude
A+Validate and audit banking codes — identify IBAN and SWIFT via AI.
Empower your AI agent to orchestrate your entire financial auditing and banking verification workflow with IBAN.com, the leading platform for payment data intelligence. By connecting IBAN.com to your agent, you transform complex account verification into a natural conversation. Your agent can instantly verify if an IBAN is valid, audit SWIFT/BIC codes, and retrieve detailed bank metadata without you ever touching a manual validation portal. Whether you are managing international payments or conducting financial due diligence, your agent acts as a real-time banking analyst, ensuring your payment data is always verified and accurate.
What you can do
- IBAN Auditing — Verify if any international bank account number is valid and retrieve detailed bank metadata, including branch and city info.
- SWIFT Oversight — Audit SWIFT/BIC codes to maintain a clear view of global routing authenticity.
- Payment Intelligence — Calculate IBANs from local account details to assist in international payment setup instantly.
- Compliance Intelligence — Validate credit card numbers using the Luhn algorithm to ensure data integrity in your financial records.
- Usage Monitoring — Check your API request balance and metadata to maintain strict control over your research volume.
How it works
- Subscribe to this server
- Enter your IBAN.com API Key
- Start managing your banking intelligence through Claude, Cursor, or any MCP-compatible client
Who is this for?
- Finance Managers — monitor payment data and retrieve verified banking metadata straight from your workflow.
- Accountants — verify IBAN codes and audit bank distributions for global invoicing without manual searching.
- Due Diligence Teams — perform rapid audits of financial routing data and identify institution markers through natural language.
- Operations Leads — automate banking data querying to orchestrate cross-functional global finance teams smoothly.
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