ToolTrust
A2/100
Smithery

cammac-ibanforge

mcpsmithery

@Smithery

IBAN validation and bank-data tools for AI agents, ERP, invoicing and payroll workflows. IBANforge covers 89 countries and provides BIC/SWIFT lookup, Swiss clearing lookup, SEPA and country-risk indicators, payment-reference validation, postal-address checks and Swiss QR-bill checks. The current MCP service offers 11 tools, including batch validation, feedback and API-key requests. Connect to https://api.ibanforge.com/mcp or use the ibanforge-mcp npm package. Free access: 25 calls per day without a key, 25 per month with an anonymous key, or 200 per month after claiming a key by email. Paid credit packs, a Pro subscription and x402 payments are available. Batch validation consumes one unit per IBAN. Validation checks format and checksum; it does not confirm that an account exists or belongs to a beneficiary, and it does not perform beneficiary AML/KYC screening. Documentation: https://ibanforge.com/docs

By Smithery | 33 findings | Scanned 10/26/2026 | tooltrust-scanner/v0.3.20

Repository health

Popularity and maintenance signals alongside the security grade.

Stars

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Forks

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GitHub metadata pending

Contributors

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Last commit

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Last release

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GitHub metadata pending

Release version

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Latest GitHub release

Stars trend

Daily star additions · History data pending

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No observed star events yet.

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Pull request activity

Weekly PR events · History data pending

No observed PR events yet.

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Last scan Oct 26, 2026
11 Low22 Info

Risk Summary

Safe With Normal Controls

Excessive Permissions is the main signal, but overall risk remains within an acceptable range.

Potential impact: The agent may gain overly broad access to files, network, databases, or execution capabilities.

Recommended action: No high-risk findings were detected in this scan, but you should still apply least-privilege defaults and rescan after changes.

Suggested policy: keep this tool behind manual approval, do not allow unattended runs, and re-scan after narrowing risky permissions.

Security Findings (33)

  • LowAS-011

    ℹ️Missing Rate-Limit / Timeout ×11

    tool performs network or execution operations but declares no rate-limit, timeout, or retry configuration

    validate_ibanbatch_validate_ibanlookup_biccheck_compliancevalidate_payment_referencecheck_swiss_qr_billcheck_postal_addresslookup_ch_clearingsend_feedbackrequest_api_keypoll_api_key

    Fix: Declare explicit rate-limit, timeout, and retry configuration for all network and execution tools. Implement exponential back-off and surface resource state to the calling agent.

  • InfoAS-002

    ⚠️Excessive Permissions ×11

    declared capabilities: network access, filesystem access, HTTP requests

    validate_iban

    declared capabilities: network access, database access, HTTP requests

    batch_validate_iban

    declared capabilities: network access, HTTP requests

    lookup_biccheck_compliancevalidate_payment_referencecheck_swiss_qr_billcheck_postal_addresslookup_ch_clearing

    declared capabilities: network access

    send_feedbackrequest_api_keypoll_api_key

    Fix: Tool requests broad permissions (exec/fs/network). Validate input parameters using Enums where possible, and restrict file system operations to explicit allowed directories.

  • InfoAS-014

    ℹ️Dependency Inventory Unavailable ×11

    Tool did not expose metadata.dependencies or repo_url, so supply-chain coverage is limited.

    validate_ibanbatch_validate_ibanlookup_biccheck_compliancevalidate_payment_referencecheck_swiss_qr_billcheck_postal_addresslookup_ch_clearingsend_feedbackrequest_api_keypoll_api_key

    Fix: Review and remediate the identified issue.

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Reproduce this audit locally, integrate into CI, or let your agent audit its own tools.

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$ curl -sfL https://raw.githubusercontent.com/AgentSafe-AI/tooltrust-scanner/main/install.sh | bash
$ tooltrust-scanner scan --server "npx -y cammac-ibanforge"

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