bank-verify
GET api.agentstools.dev/bank/verify
Why an agent can trust this route.
Sonar evidence is advisory. Paid delivery is shown as verified only when paid probes are available; otherwise route estimates use the unpaid handshake as a clearly labeled proxy.
Observed outcomes
Bank account / IBAN verification in one call: ISO 13616 checksum + per-country structure validation, BIC / bank name / branch resolution, country details, SEPA-zone flag, and a deterministic 0-100 fraud/KYC risk score with a band, reasons and weighted signals. Offline open-registry data (schwifty, MIT). Structural + resolution + risk indicators only; NOT proof the account exists or who owns it, and no name matching. Input not stored.
Resource: api.agentstools.dev/bank/verify
Network: eip155:8453 · Asset: 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 · Pay to: 0xF22e558a00D91Ee12A1F50C52186FecB8dDFf493
Payment methods: — · Last validation: 2026-10-15 11:58:39.002+00
{
"input": {
"type": "object",
"required": [
"type",
"method"
],
"properties": {
"type": {
"type": "string",
"const": "http"
},
"method": {
"enum": [
"GET",
"HEAD",
"DELETE"
],
"type": "string"
},
"queryParams": {
"type": "object",
"required": [
"iban"
],
"properties": {
"iban": {
"type": "string",
"description": "IBAN to verify (spaces optional, any case), e.g. DE89370400440532013000."
},
"country": {
"type": "string",
"description": "Alias of expected_country (ISO-3166 alpha-2)."
},
"expected_country": {
"type": "string",
"description": "Optional ISO-3166 alpha-2 country the account is expected in (e.g. DE); a mismatch raises the risk score."
}
}
}
},
"additionalProperties": false
},
"output": {
"type": "object",
"required": [
"type"
],
"properties": {
"type": {
"type": "string"
},
"example": {
"type": "object"
}
}
},
"paymentRequirements": [
{
"raw": {
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"extra": {
"name": "USD Coin",
"version": "2"
},
"payTo": "0xF22e558a00D91Ee12A1F50C52186FecB8dDFf493",
"amount": "8000",
"scheme": "exact",
"network": "eip155:8453",
"maxTimeoutSeconds": 300
},
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"payTo": "0xF22e558a00D91Ee12A1F50C52186FecB8dDFf493",
"scheme": "exact",
"network": "eip155:8453",
"amountAtomic": "8000"
}
]
}Source catalog records are retained separately from live endpoint observations. Sonar score, uptime, and latency are advisory metrics. CDP indexing is not inferred from validation.