• VALID
  • INVALID
  • MISSING
  • HUMAN

How to verify international bank account details with your AI

Connect IBAN.com to your agent to catch routing errors. Your AI handles the validation so you don't have to manually check every digit.

Ask AI about this page

Short answer

How do I verify international bank account details with my AI?

Your AI uses IBAN.com to check if an IBAN or SWIFT code is valid and pulls the associated bank information. This ensures your payment routing is correct before you send money. You'll see the specific validation results and bank names immediately.

The results.

Where your data lands.

The AI processes the raw strings you provide and sorts the results into these categories.

VALID

Confirmed routing info

The AI confirms the IBAN and SWIFT codes are correct. You get a clean set of bank details to use for your transfer.

INVALID

Error detection

The AI flags malformed or fake account numbers. It tells you exactly why the code failed validation.

MISSING

Incomplete data

If a SWIFT code doesn't match the provided bank info, the AI catches the mismatch. You'll know which piece of data is wrong.

HUMAN

Manual review needed

If the bank details are valid but the name doesn't match your records, the AI hands the task back to you to decide how to proceed.

The workflow

What your AI does when a bank detail arrives.

Your agent acts as a gatekeeper for your financial data.

  1. Check IBAN structure

    The AI runs the account number through a check to see if it follows international standards.

    validate_iban

  2. Verify SWIFT codes

    It checks the BIC/SWIFT code to ensure it points to a real, active institution.

    validate_swift_bic

  3. Fetch bank info

    Once the codes are confirmed, the AI pulls the specific bank name and location details.

    get_bank_details

  4. Report findings

    The AI summarizes the validity and the bank identity in your chat window.

    validate_ibanvalidate_swift_bic

Try it

Copy these to start.

Paste these prompts into your chat to begin validating data.

Starting points

Replace the bracketed text with your actual account numbers or spreadsheet references.

IBAN.com Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_GPwohmACjhw0UOUShwtHjIpm7vH8VBuaNXLuescF/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — IBAN.com capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "ibancom-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_GPwohmACjhw0UOUShwtHjIpm7vH8VBuaNXLuescF/mcp"
    }
  }
}
Copy into chat04

  • Validate this IBAN: [insert IBAN here]

  • Check if this SWIFT code is correct: [insert BIC]

  • Verify the bank details for this IBAN: [insert IBAN]

  • Look at the bank info in my 'Payments' sheet and check if all the IBANs are valid.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect IBAN.com once, then ask.

One click connects the MCP to your agent. Your credentials stay encrypted and secure on our side.

Connect IBAN.com to your AI

FAQ

How the validation works

  • 01

    Can the AI fix a typo in an IBAN?

    No. The AI only validates the data you provide. If a code is wrong, it will tell you it's invalid, but it won't guess what the correct number should be.

  • 02

    Does the AI actually send the money?

    No. This MCP is for verifying information. It has no access to your bank accounts or the ability to move funds.

  • 03

    Can it check any bank in the world?

    Yes, as long as the bank follows international IBAN and SWIFT standards supported by IBAN.com.

  • 04

    What happens if the SWIFT code is valid but the bank name is different?

    The AI will report the bank details it finds. You will need to manually decide if that bank is the one you intended to pay.

  • 05

    Can I use this with Claude or Cursor?

    Yes, any MCP-compatible client like Claude, Cursor, or Windsurf can use this once connected.

  • More questions about IBAN.com? See everything the IBAN.com Connector can do

Connect IBAN.com to Claude, Cursor, ChatGPT & more