validate_iban
Validate a single IBAN — returns country, BIC, SEPA info, issuer classification, and risk indicators. 84 countries.
batch_validate_iban
Validate up to 100 IBANs in one call — each result includes BIC, SEPA, issuer, and risk data.
lookup_bic
Look up a BIC/SWIFT code — returns institution, country, city, LEI, branch info. 121K+ entries from GLEIF.
check_compliance
Compliance check for an IBAN: validation + issuer classification + risk indicators + SEPA reachability + sanctions screening.
lookup_ch_clearing
Look up a Swiss BC-Nummer / IID — returns institution, SIC/euroSIC participation, QR-IID. 1,190 entries from SIX BankMaster.