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banking-intelligence
20 endpointsliveCross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking. (MCP server ai.ohmyfin/banking-intelligence, aggregated from the official registry)
$Set up https://cracked-ai-pearl.vercel.app/SKILL.md, and then use Cracked to show me what I can do for banking-intelligence.
| Endpoint | What it does | Price | Health |
|---|---|---|---|
| swift lookup /swift_lookup | Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial institutions (e-money is | $0.0020 per call | unknown |
| iban validate /iban_validate | Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mod-97 checksum verifi | $0.0020 per call | unknown |
| country banking rules /country_banking_rules | Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, account format specificat | $0.0020 per call | unknown |
| country payment codes /country_payment_codes | Look up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requires (in the payment_r | $0.0020 per call | unknown |
| fx rate /fx_rate | Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates where the ECB publis | $0.0020 per call | unknown |
| fx rate history /fx_rate_history | Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to describe it honestly. REA | $0.0020 per call | unknown |
| gpi status codes /gpi_status_codes | Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a payment that is stuck | $0.0020 per call | unknown |
| swift message reference /swift_message_reference | Look up SWIFT message types — MT (FIN) and MX (ISO 20022). Pass a specific type to get full details, or omit to list all types. Covers customer payments (MT103 | $0.0020 per call | unknown |
| payment cutoff times /payment_cutoff_times | Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlement (CHIPS, BACS), SE | $0.0020 per call | unknown |
| fx volatility /fx_volatility | Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date. Computes 30-day and 90-day annualized volatility fro | $0.0020 per call | unknown |
| fx timing advisor /fx_timing_advisor | Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency. Use this to unders | $0.0020 per call | unknown |
| payment method compare /payment_method_compare | Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT charge options (OUR | $0.0020 per call | unknown |
| bank holidays /bank_holidays | Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: - Whether today is | $0.0020 per call | unknown |
| is business day check /is_business_day_check | Check if a specific date is a business day in a country. Accounts for weekends (country-specific) and public holidays. Returns whether the date is a business d | $0.0020 per call | unknown |
| value date /value_date | Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday calendars - Weekend | $0.0020 per call | unknown |
| settlement eta /settlement_eta | BETA. Estimate when a SWIFT payment will arrive: a corpus-grounded arrival window with an honest tail, computed from real completed payments we have tracked, pr | $0.0020 per call | unknown |
| transfer cost /transfer_cost | BETA. Estimate what a cross-border payment will COST, split by WHO PAYS: the sending bank's published fee (the sender's side), what correspondents deduct in tra | $0.0020 per call | unknown |
| mcp register /mcp_register | Register for an Ohmyfin API key to use paid tools. Creates an account and sends a 6-digit verification code to your email. After receiving the code, call mcp_v | $0.0020 per call | unknown |
| mcp verify /mcp_verify | Verify your email and receive your API key. After calling mcp_register, check your email for the 6-digit code and pass it here. On success, returns your produc | $0.0020 per call | unknown |
| sanctions screen /sanctions_screen | Screen a name against global sanctions and watchlists. FREE TIER: 3 screens per day without an API key. PAID: Unlimited screens with an API key. Checks the na | $0.0020 per call | unknown |