INDIVIDUAL MCP TOOL

iban_check

Use when you need to check an IBAN before a payout or invoice: length per country, mod-97 checksum (catches typos), SEPA membership, and for Dutch IBANs the bank (ING, ABN AMRO, Rabobank, bunq.

factline.devnone authenticationAvailability not checked

LIVE ENDPOINT

https://factline.dev/mcp/kyc

No auth detected

Connect to this endpoint to inspect the live schema for iban_check and invoke it with your own arguments.

Indexed input schema

{}

Risk classification

Potential side effects detected · medium confidence · heuristic, not a guarantee.

A tool name or description suggests a financial action.

Parent server

factline.dev

CONNECT WITH APPROVAL

Client installation

Review this server and its permissions before adding it. Secret placeholders must be set locally.

Codex

~/.codex/config.toml

[mcp_servers.factline-kyc]
url = "https://factline.dev/mcp/kyc"
enabled = true

Claude Code

.mcp.json

{
  "mcpServers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Claude Desktop

Settings → Connectors → Add custom connector

Name: factline-kyc
Remote MCP URL: https://factline.dev/mcp/kyc

Add this remote URL as a custom connector in Claude Desktop. Availability depends on the user plan and workspace policy.

Cursor

.cursor/mcp.json

{
  "mcpServers": {
    "factline-kyc": {
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Visual Studio Code

.vscode/mcp.json

Add to Visual Studio Code

{
  "servers": {
    "factline-kyc": {
      "type": "http",
      "url": "https://factline.dev/mcp/kyc"
    }
  }
}

Generic MCP

Client-specific MCP configuration

{
  "name": "factline-kyc",
  "transport": "streamable-http",
  "url": "https://factline.dev/mcp/kyc"
}

MCP Inspector

Run the official MCP Inspector locally and enter the indexed Streamable HTTP endpoint.

Related tools

x402_sellers — Free.
eu_exchange_rates — Free.
eu_law_lookup — Free.
eu_vat_check — Use when the user gives an EU VAT number and you need to know if it is valid: live check in the European Commission's VIES service for all 27 member states plus Northern Ireland, with the registered company name and address where shared.
eu_sanctions_screen — Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly).
eu_sanctions_batch — Use when screening a list of people or companies at once (up to 25 per call, 0.
company_lookup — Use when you need to verify that a company exists and is active: official registers GLEIF (worldwide, incl.
eu_sanctions_wallet — Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly.