Ohmyfin Banking Intelligence

If you're building treasury automation or payment ops tooling, this gives your AI agent the banking primitives it needs: SWIFT/BIC lookups across 110,000+ banks, IBAN validation, sanctions screening against 300+ watchlists, ECB FX rates, and payment cutoff times. It also surfaces correspondent banking routes and country-specific rules like UAE purpose codes or Kazakhstan payment identifiers. Most tools work without an API key, though higher limits unlock with registration. The underlying service powers Ohmyfin's payment tracking platform, so the data comes from live SWIFT network intelligence rather than static datasets. Useful when your agent needs to validate payment details, estimate transfer timing, or check compliance before initiating cross-border wires.