Source Profile

🔌 OpenIBAN

Open-source IBAN validation and bank/BIC lookup for supported European countries.
banking-codes NONE json

Auth

NONE
free

Format

json

Disciplines

1
mapped

Domains

2
served

Endpoints

Homehttps://openiban.com
API / endpointhttps://openiban.com/validate/
Categorybanking-codes

📤 Collect this source

Key-free machine-readable feed — registrable in the collector.

Feed RegistryRun Auto-CollectImport manually

🧭 Intelligence Disciplines

FININT Financial Intelligence →

🎯 Mission Domains

Financial Crime →Anti-Money Laundering →

🎫 Data Points produced

bank_account →bic →

🔗 Related Sources

AMF (France) ASIC (Australia) AUSTRAC (Australia) BaFin (Germany) BBB Scam Tracker CFTC Enforcement ECB Statistical Data Warehouse Egmont Group of FIUs ESMA Registers FATF FATF / FinCEN Advisories FBI IC3 Federal Reserve E-Payments Routing Directory FinCEN Advisories & 314(a) FINRA BrokerCheck FINTRAC (Canada)

⚡ AI Skills & Automation

🤖 Copilot brief⚡ AI SkillsResolveEnrichAuto-CollectHuntReportExport

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports

🤖 AI Copilot

⚡ AI Skills

All SkillsResolveEnrichCorrelateSummarize

🔍 Lookup & Enrich

EnrichmentsPivotLink Analysis

📚 Docs & Reports

DocumentationGenerate ReportAPIPlatforms Hub

💡 Recommendations

⚙ Automation

Operations Center

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

📜 Playbook

Open Response Playbook

🔗 Related Tools

Mission CommandAdvanced SearchOperations Center