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IBAN validation, extraction, format specs and BIC/SWIFT lookup tools for AI assistants.
About
IBAN validation, extraction, format specs and BIC/SWIFT lookup tools for AI assistants.
Remote endpoints: streamable-http: https://mcp.ibanchecker.cash/mcp
Security Report
Valid MCP server (3 strong, 4 medium validity signals). No known CVEs in dependencies. Package registry verified. Imported from the Official MCP Registry. 1 finding(s) downgraded by scanner intelligence.
Endpoint verified · Open access · 2 issues found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
Permissions Required
This plugin requests these system permissions. Most are normal for its category.
What You'll Need
Set these up before or after installing:
Environment variable: IBANCHECKER_API_KEY
How to Install & Connect
Available as Local & Remote
This plugin can run on your machine or connect to a hosted endpoint. during install.
Documentation
View on GitHubFrom the project's GitHub README.
ibanchecker-mcp
MCP (Model Context Protocol) server for ibanchecker.cash. Gives AI assistants like Claude five finance tools backed by the ibanchecker.cash validation engine:
| Tool | What it does |
|---|---|
validate_iban | Validate a single IBAN: country, length, national BBAN structure, MOD-97 check digits, and bank details when available |
validate_bulk_ibans | Validate up to 100 IBANs in one call |
extract_ibans_from_text | Find and validate every IBAN inside a block of text (emails, invoices, spreadsheets) |
get_iban_format | IBAN format specification for any of 92 supported countries |
lookup_bic | Look up a bank by BIC/SWIFT code |
No IBAN data is logged or stored; validation runs in memory on Cloudflare's edge. See the security page for details.
Quick start: hosted remote server
The easiest path is the hosted endpoint. Nothing to install or deploy. Every tool except get_iban_format needs an API key (see API key).
https://mcp.ibanchecker.cash/mcp
Claude Code
claude mcp add --transport http ibanchecker https://mcp.ibanchecker.cash/mcp --header "Authorization: Bearer YOUR_API_KEY"
Claude Desktop (claude_desktop_config.json), via the mcp-remote bridge:
{
"mcpServers": {
"ibanchecker": {
"command": "npx",
"args": ["-y", "mcp-remote", "https://mcp.ibanchecker.cash/mcp", "--header", "Authorization:${AUTH_HEADER}"],
"env": {
"AUTH_HEADER": "Bearer your-api-key-here"
}
}
}
}
Local stdio server
Run the server locally over stdio (requires Node 18+):
{
"mcpServers": {
"ibanchecker": {
"command": "npx",
"args": ["-y", "@ibanchecker/mcp"],
"env": {
"IBANCHECKER_API_KEY": "your-api-key-here"
}
}
}
}
Example
Calling validate_iban with DE89370400440532013000 returns:
{
"valid": true,
"iban": "DE89370400440532013000",
"formatted": "DE89 3704 0044 0532 0130 00",
"country_name": "Germany",
"bank_name": "Commerzbank AG Cologne",
"bic": "COBADEFFXXX",
"bank_code": "37040044",
"account_number": "0532013000",
"sepa": true
}
When the API returns an error (for example a 429 rate limit, a 401 missing or bad key, or a 403 tool outside the key's plan), the tool result is flagged with isError: true and a human-readable message, so the assistant can react rather than crash.
API key
Every tool except get_iban_format needs an API key, and what a key can call follows its plan:
| Tool | Free key | Free key with a verified account | Basic / Starter | Growth / Enterprise |
|---|---|---|---|---|
validate_iban | yes | yes | yes | yes |
validate_bulk_ibans | no | up to 10 IBANs a call | up to 100 | up to 100 |
lookup_bic | no | yes | yes | yes |
extract_ibans_from_text | no | up to 5,000 characters a call | trial with a verified account | up to 50,000 |
get_iban_format | yes | yes | yes | yes |
get_iban_format also works without a key, up to 100 requests an hour per IP. A free key covers 100 requests a month and arrives by email in seconds: get one at ibanchecker.cash/api-docs. A free account on the same address, at ibanchecker.cash/dashboard, opens the trials. Bulk validation and extraction count one request per IBAN. See ibanchecker.cash/pricing for higher volumes. Pass the key as:
IBANCHECKER_API_KEYenv var (stdio mode), orAuthorization: Bearer <key>/x-api-keyheader (remote mode).
Project layout
.
├── bin/stdio.mjs # npm CLI entry (published as `ibanchecker-mcp`)
├── shared/tools.mjs # the 5 tool definitions, shared by both transports
└── worker/ # Cloudflare Worker (the hosted remote server)
├── src/index.ts
└── wrangler.toml
Both the stdio CLI and the Worker register the exact same tools from shared/tools.mjs, so there is a single source of truth.
Self-hosting the Worker
The remote server is a Cloudflare Worker built on the Agents SDK. Deploy your own:
cd worker
npm install
npx wrangler deploy
Remove the routes block in worker/wrangler.toml (or point it at your own domain) and optionally set a server-wide key with npx wrangler secret put IBANCHECKER_API_KEY.
License
MIT. See LICENSE.
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