Categories › Business & Finance › Payments & billing
Cross-border payment & banking intelligence for AI agents: SWIFT/BIC, IBAN, sanctions, FX, tracking.
Remote server: your requests and data go to mcp.ohmyfin.ai. Claude Code: claude mcp add --transport http banking-intelligence https://mcp.ohmyfin.ai/mcp · Claude app: Settings → Connectors → Add custom connector.
The tools this server listed when we connected to it, in its own words.
swift_lookup — Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial instiiban_validate — Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 modcountry_banking_rules — Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, accouncountry_payment_codes — Look up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requirefx_rate — Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates wfx_rate_history — Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to descrigpi_status_codes — Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a paswift_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 custopayment_cutoff_times — Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlemenfx_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 annualfx_timing_advisor — Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency.payment_method_compare — Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT bank_holidays — Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: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 dvalue_date — Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday settlement_eta — BETA. Estimate when a SWIFT payment will arrive: a corpus-grounded arrival window with an honest tail, computed from real completed paymentstransfer_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 correspomcp_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 tmcp_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, sanctions_screen — Screen a name against global sanctions and watchlists. Checks the name against 300+ sanctions, designation and watchlists worldwide, includieccn_lookup — Look up an Export Control Classification Number (ECCN). Pure reference tool — returns classification details, controlled jurisdictions, and country_export_controls — Look up export control restrictions for a specific country. Returns embargo status, sanctioned programs, control reasons, and restriction deexport_controls_screen — Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction hs_code_lookup — Reverse-lookup an HS code → mapped export-control classifications (ECCNs). For customs brokers / shippers who have an HS (Harmonized System)goods_classify — Classify goods for export control from a description (or HS code). Bilingual (English / Russian, auto-detected) goods classifier. Returns thfederal_register_changes — Get recent US regulatory changes from BIS and OFAC. Returns Federal Register publications including entity list updates, rule changes, counttrack_payment — Track a SWIFT payment by UETR or reference number. Basic SWIFT payment tracking enriched by data from certain banks in the correspondent chatracking_history — Show how a SWIFT payment's tracking results changed over time. Returns the DISTINCT tracking results recorded for a payment (by UETR or refemy_tracked_payments — List the payments the signed-in account has tracked, newest first. One row per payment tracked in the last 90 days, at most 50 (`truncated` ssi_lookup — Look up correspondent banking / settlement instructions (SSI) for a bank. Returns the correspondent banks (nostro accounts) that a given banbanks_using_correspondent — Reverse SSI lookup — find banks that use a given correspondent for a currency. Given a correspondent BIC, currency, and origin country, retucompany_search_person — EXPERIMENTAL — Search company registries for a person's directorships, officer roles, and shareholdings. Searches worldwide company registricompany_search_company — EXPERIMENTAL — Search company registries for a company with its officers and shareholders. Find company registrations across worldwide regiscompany_search_result — EXPERIMENTAL — Retrieve cached company search results by search ID. Every company_search_person and company_search_company call returns a secompany_registries — EXPERIMENTAL — List available company registries and supported jurisdictions. Returns the list of company registries that can be searched, aNot tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.