api.ibanforge.com
https://api.ibanforge.com/v1/iban/complianceShares a payout wallet with 4 other endpoints — its adoption is attributed from that shared wallet's traffic, not earned exclusively.
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.
Reliability & health
Uptime and response time from our own unpaid probes, plus the reliability score built from them.
Uptime
95.6% avgResponse time
p50 242ms · p95 293msData table
| Bucket | Uptime | Probes | Response time |
|---|---|---|---|
| 8/17/2026, 9:00:00 AM | 0% | 1 | — |
| 8/18/2026, 9:00:00 AM | 0% | 1 | — |
| 8/19/2026, 9:00:00 AM | 100% | 1 | 242ms |
| 8/19/2026, 10:00:00 AM | 100% | 1 | 251ms |
| 8/19/2026, 12:00:00 PM | 100% | 1 | 265ms |
| 8/19/2026, 1:00:00 PM | 100% | 1 | 246ms |
| 8/19/2026, 2:00:00 PM | 100% | 1 | 257ms |
| 8/19/2026, 3:00:00 PM | 100% | 1 | 250ms |
| 8/19/2026, 4:00:00 PM | 100% | 1 | 261ms |
| 8/19/2026, 5:00:00 PM | 100% | 1 | 297ms |
| 8/19/2026, 6:00:00 PM | 100% | 1 | 434ms |
| 8/19/2026, 7:00:00 PM | 100% | 1 | 246ms |
| 8/19/2026, 8:00:00 PM | 100% | 1 | 244ms |
| 8/19/2026, 10:00:00 PM | 100% | 1 | 246ms |
| 8/19/2026, 11:00:00 PM | 100% | 1 | 239ms |
| 8/20/2026, 12:00:00 AM | 100% | 1 | 230ms |
| 8/20/2026, 1:00:00 AM | 100% | 1 | 238ms |
| 8/20/2026, 2:00:00 AM | 100% | 1 | 241ms |
| 8/20/2026, 3:00:00 AM | 100% | 1 | 239ms |
| 8/20/2026, 5:00:00 AM | 100% | 1 | 245ms |
| 8/20/2026, 6:00:00 AM | 100% | 1 | 237ms |
| 8/20/2026, 7:00:00 AM | 100% | 1 | 238ms |
| 8/20/2026, 8:00:00 AM | 100% | 1 | 239ms |
| 8/20/2026, 9:00:00 AM | 100% | 1 | 254ms |
| 8/20/2026, 10:00:00 AM | 100% | 1 | 266ms |
| 8/20/2026, 12:00:00 PM | 100% | 1 | 242ms |
| 8/20/2026, 1:00:00 PM | 100% | 1 | 254ms |
| 8/20/2026, 2:00:00 PM | 100% | 1 | 258ms |
| 8/20/2026, 3:00:00 PM | 100% | 1 | 244ms |
| 8/20/2026, 4:00:00 PM | 100% | 1 | 270ms |
| 8/20/2026, 6:00:00 PM | 100% | 1 | 439ms |
| 8/20/2026, 7:00:00 PM | 100% | 1 | 245ms |
| 8/20/2026, 8:00:00 PM | 100% | 1 | 251ms |
| 8/20/2026, 9:00:00 PM | 100% | 1 | 119ms |
| 8/20/2026, 10:00:00 PM | 100% | 1 | 118ms |
| 8/20/2026, 11:00:00 PM | 100% | 1 | 110ms |
| 8/21/2026, 12:00:00 AM | 100% | 1 | 108ms |
| 8/21/2026, 2:00:00 AM | 100% | 1 | 112ms |
| 8/21/2026, 3:00:00 AM | 100% | 1 | 109ms |
| 8/21/2026, 4:00:00 AM | 100% | 1 | 126ms |
| 8/21/2026, 5:00:00 AM | 100% | 1 | 113ms |
| 8/21/2026, 6:00:00 AM | 100% | 1 | 111ms |
| 8/21/2026, 7:00:00 AM | 100% | 1 | 105ms |
| 8/21/2026, 8:00:00 AM | 100% | 1 | 110ms |
| 8/21/2026, 10:00:00 AM | 100% | 1 | 109ms |
- Availability
- 96
- Latency
- 100
- Security
- 100
- Transparency
- 61
- Activity
- 1
How often it was reachable when we probed it (weight 35%).
How quickly it answers when it is up — fast scores high (weight 20%).
Whether it serves over working TLS / https (weight 15%).
Whether the operator disclosed what it does — description, schema, identity (weight 15%).
Observed on-chain payments to this endpoint's wallet — transactions, volume, and distinct paying wallets over the last month (weight 15%; not yet measured when we have not seen its wallet settle).
Confidence 90% — how much probe evidence backs this score. A thin history is flagged, not hidden.
See the scoring methodology for exactly how each number is computed.
Payment
- Currencies
- USDC
- Networks
- base
- Facilitator
- coinbase-cdp
- SDK
- unknown
Operator
- Company
- inferred — unknown
- Jurisdiction
- —
- Registrar
- Infomaniak Network SA
- Domain registered
- 2026-04-01
- Hosting network
- RLWY-HIKARI-01
- Hosting country
- —
Operator context is derived from public RDAP/TLS records and unverified. Company and country are only available for endpoints that publish them (an OV/EV TLS certificate or a non-redacted domain record); most endpoints are CDN-fronted and disclose neither.
On-chain activity (base)
Payments per day
last payment 8/18/2026Data table
| Day | Payments | Volume (USD) | Paying wallets |
|---|---|---|---|
| 7/29/2026 | 1 | 0.01 | 1 |
| 8/14/2026 | 4 | 0.03 | 1 |
| 8/17/2026 | 12 | 0.05 | 1 |
| 8/18/2026 | 1 | 0 | 1 |
This payout wallet is shared: figures cover all 5 endpoints paid at it, since payments cannot be attributed to one of them. Only payments settled on chains and facilitators we index.
Linked by wallet — likely same operator
On-chain agent identity and the x402 endpoint that shares its settlement wallet.
Response schema
{
"allOf": [
{
"$ref": "#/components/schemas/IBANValidationResult"
},
{
"properties": {
"compliance": {
"$ref": "#/components/schemas/ComplianceResult"
}
},
"type": "object"
}
]
}