api.ibanforge.com

https://api.ibanforge.com/v1/iban/compliance

Shares 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.

59
reliability

Reliability & health

Uptime and response time from our own unpaid probes, plus the reliability score built from them.

Uptime

95.6% avg
0% 50% 100% Mon 9 AMThu 12 AMThu 4 PMFri 10 AM

Response time

p50 242ms · p95 293ms
0ms 250ms 500ms Mon 9 AMThu 12 AMThu 4 PMFri 10 AM
Data table
Reliability history per time bucket over the last 7 days (hourly).
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
59
Composite reliability — the weighted average of the dimensions below, on a 0–100 scale.
Availability
96

How often it was reachable when we probed it (weight 35%).

Latency
100

How quickly it answers when it is up — fast scores high (weight 20%).

Security
100

Whether it serves over working TLS / https (weight 15%).

Transparency
61

Whether the operator disclosed what it does — description, schema, identity (weight 15%).

Activity
1

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)

18
payments (30d)
0.09
USD volume (30d)
2
paying wallets (30d)

Payments per day

last payment 8/18/2026
0 10 20 Jul 29Aug 14Aug 17Aug 18
Data table
Settled payments per day.
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"
    }
  ]
}