5 of 5 routes on responsive originsapi.ibanforge.com
ibanforge
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.
5
resources
2
data sources
1
network identifiers
13
registry calls / 30d
RESOURCE SAMPLE · 5 OF 5
search all →GET
https://api.ibanforge.com/v1/ch/clearing/:iid
https://api.ibanforge.com/v1/ch/clearing/:iid
origin + 2 sources
POST
https://api.ibanforge.com/v1/iban/batch
https://api.ibanforge.com/v1/iban/batch
origin + 2 sources
POST
https://api.ibanforge.com/v1/iban/compliance
https://api.ibanforge.com/v1/iban/compliance
origin + 2 sources
POST
https://api.ibanforge.com/v1/iban/validate
https://api.ibanforge.com/v1/iban/validate
origin + 2 sources