Data Collection
ohmyfin.ai
Provides financial data lookups including SWIFT/BIC codes, IBAN validation, country banking rules, payment codes, and exchange rates.
ENDPOINT 1
https://mcp.ohmyfin.ai/mcp
Known tools 35
swift_lookupSearch banks and financial institutions by name, SWIFT/BIC code, or country.
iban_validateValidate an IBAN number.
country_banking_rulesGet banking rules and requirements for a country.
country_payment_codesLook up country-specific payment codes (KNP, purpose codes, etc.).
fx_rateGet the latest ECB reference exchange rate for a currency pair.
fx_rate_historyGet historical ECB exchange rates for a currency pair.
gpi_status_codesExplain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance.
swift_message_referenceLook up SWIFT message types — MT (FIN) and MX (ISO 20022).
payment_cutoff_timesGet payment system cutoff times for major clearing systems.
fx_volatilityGet realized FX volatility for a currency pair.
fx_timing_advisorGet FX trading windows for FX execution timing and spread / rate optimization.
payment_method_compareCompare payment methods and investigate fee deductions for a country pair.
bank_holidaysGet bank/public holidays for a country with payment impact analysis.
is_business_day_checkCheck if a specific date is a business day in a country.
value_dateCalculate the value/settlement date for a payment.
mcp_registerRegister for an Ohmyfin API key to use paid tools.
mcp_verifyVerify your email and receive your API key.
sanctions_screenScreen a name against global sanctions and watchlists.
eccn_lookupLook up an Export Control Classification Number (ECCN).
country_export_controlsLook up export control restrictions for a specific country.
export_controls_screenScreen goods for export-control restrictions to a destination country.
hs_code_lookupReverse-lookup an HS code → mapped export-control classifications (ECCNs).
goods_classifyClassify goods for export control from a description (or HS code).
federal_register_changesGet recent US regulatory changes from BIS and OFAC.
track_paymentTrack a SWIFT payment by UETR or reference number.
tracking_historyShow how a SWIFT payment's tracking results changed over time.
ssi_lookupLook up correspondent banking / settlement instructions (SSI) for a bank.
banks_using_correspondentReverse SSI lookup — find banks that use a given correspondent for a currency.
company_search_personEXPERIMENTAL — Search company registries for a person's directorships, officer roles, and shareholdings.
company_search_companyEXPERIMENTAL — Search company registries for a company with its officers and shareholders.
company_search_resultEXPERIMENTAL — Retrieve cached company search results by search ID.
company_registriesEXPERIMENTAL — List available company registries and supported jurisdictions.
bcc_list_accountsList all accounts accessible via the customer's BCC API credentials.
bcc_get_balanceGet balance and status for a specific IBAN.
bcc_get_statementGet the transaction statement for an IBAN over a date range.