"Swift" matching MCP tools:

• x402-swift-codeD

  minia2a-mcpD

  SWIFT Code: SWIFT Code

  ConnectorNo auth

• x402-is-swift-bicD

  minia2a-mcpD

  Is SWIFT BIC: Is SWIFT BIC

  ConnectorNo auth

• swiftsign_send_envelopeA

  mcpA

  Send a document for e-signature. Accepts PDF as base64, recipients, and field placement. Sandbox keys (sk_test_) send immediately (watermarked test mail). LIVE keys create a DRAFT and return it for human review unless confirm: true — nothing is emailed until confirmed. Field placement: page+x+y (percent, top-left origin) OR an anchor string, not both. After everyone signs, retrieve the sealed PDF with swiftsign_download_signed_pdf.

  Connector

  Destructive

  No auth

• gpi_status_codesA

  banking-intelligenceA

  Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance. USE THIS TOOL FIRST whenever the user reports a payment that is stuck, delayed, not arriving, held, pending, rejected, or otherwise not behaving as expected. It is the primary diagnostic entrypoint for payment investigation — calling with a specific code returns a full investigation playbook (common delay causes, recommended actions, GPI SLA timeframes, escalation steps). Recommended calls by scenario: - Payment "stuck" / "in progress" / "pending" / "not arrived": gpi_status_codes("ACSP") → playbook for in-progress payments - Payment explicitly "on hold" / compliance review: gpi_status_codes("PDNG") → playbook for held payments - Payment "blocked" / sanctions flag: gpi_status_codes("BLCK") → playbook for blocked payments - Payment rejected by a bank in the chain (never credited): gpi_status_codes("RJCT") → rejection investigation playbook - Payment returned to sender (accepted then sent back): gpi_status_codes("RTRN") → return investigation playbook - Reference for ISO 20022 codes: gpi_status_codes() → list all codes Each code call returns: - Code description and meaning - For ACSP/PDNG/BLCK/RJCT/RTRN: investigation playbook with common causes, recommended actions (request gCCT tracker, request pacs.002/pacs.004 reason code, verify beneficiary details, escalate via MT199, etc.), and common ISO 20022 reason codes (AC01, AC04, AG01, RR01-RR04, etc.) when applicable - Child reason codes (e.g., G001-G004 for ACSP) that narrow the cause further Common codes: ACCC (success), ACSP (in progress), RJCT (rejected), PDNG (on hold), BLCK (blocked). GPI reason codes (G000-G004) qualify ACSP with more detail (e.g. G001 = cover payment sent, G002 = forwarded to next agent). Examples: gpi_status_codes("ACSP") # stuck-payment diagnostic playbook gpi_status_codes("G001") # detail on a specific reason code gpi_status_codes() # full reference list

  ConnectorNo auth

• banks_using_correspondentA

  banking-intelligenceA

  Reverse SSI lookup — find banks that use a given correspondent for a currency. Given a correspondent BIC, currency, and origin country, returns the banks in that country that have a declared nostro at the correspondent for that currency. Inverse of ssi_lookup. Returns only swift + name per bank — to retrieve the account number, intermediary chain, or other SSI details for a specific bank from the result list, call ssi_lookup(bank_swift, currency) on it. Country and currency are required (not optional) — both bound the result set and the query is rejected without them. Requires an API key with an active PRO, VIP, or FI subscription. Tight per-account daily caps apply (5/day on PRO, 10/day on VIP/FI/trial). Args: correspondent_swift: BIC of the correspondent bank (e.g. "IRVTUS3N"). currency: ISO 4217 (e.g. "USD"). country: ISO 3166-1 alpha-2 of the client banks (e.g. "AE"). name_prefix: Optional prefix on bank name (e.g. "AL"). page: 1–4. Defaults to 1. api_key: Your Ohmyfin API key (prod-...). Can also be passed via KEY header or Authorization: Bearer header. Examples: banks_using_correspondent("IRVTUS3N", "USD", "AE") banks_using_correspondent("CITIUS33", "USD", "SA", name_prefix="AL")

  ConnectorNo auth

• track_paymentA

  banking-intelligenceA

  Track a SWIFT payment by UETR or reference number. Basic SWIFT payment tracking enriched by data from certain banks in the correspondent chain. Returns the overall payment status and, when available, per-bank details showing which banks reported information about this payment. IMPORTANT — every trace needs four things: amount, currency, date, and an identifier (uetr, or reference when there is no UETR). amount, currency and date are required parameters, on the UETR path too: there is no UETR-only lookup, so never tell the user the UETR alone is enough to run one. Ask for whatever is missing before calling, and never guess a value. IMPORTANT — UETR vs Reference: The UETR (Unique End-to-End Transaction Reference) is a UUID assigned to every SWIFT gpi payment. Tracking by UETR succeeds ~80% of the time. Tracking by reference number alone succeeds less than 1% of the time because most banks only index by UETR. → Always provide the UETR if available. → The reference number is Field 20 of the MT103 (or the equivalent <InstrId>/<EndToEndId> in pacs.008). It is the sender's transaction reference. Still valuable — provide it alongside the UETR when you have both. WHEN THE USER HAS ONLY A REFERENCE AND NO UETR ("how do I find / trace my payment?", "I have a reference number but no UETR, where is it?"): This is exactly the scenario this tool can attempt — do NOT answer from general knowledge. A reference-based trace cannot be run from the reference alone; you MUST first collect three things from the user: 1. amount — the exact amount as sent 2. currency — ISO 4217 (e.g. "USD") 3. date — the send date (within the last 90 days) Then call track_payment(reference=..., amount=..., currency=..., date=...). State the expectation up front: reference-only tracing succeeds less than 1% of the time. In parallel, tell the user how to recover the UETR for a reliable (~80%) trace: ask the SENDING bank for the MT103 confirmation — the UETR is in Block 3, tag {121:} (a UUID v4), stored by every gpi-enabled bank against the payment. Re-run with uetr= once they have it. (swift_message_reference("MT103") returns the full field/UETR-recovery reference if you need to cite specifics.) IMPORTANT — Interpreting bank details: Each entry in the 'details' array represents a bank that reported data about this payment. The bank could be the SENDER, the BENEFICIARY, or ANY INTERMEDIARY/CORRESPONDENT in the chain. Do NOT assume a bank is an intermediary just because it appears in the list — we only know the payment passed through that bank. The bank's role is only known when it self-reports via push API (indicated by a non-null 'role' field). Requires an API key with an active FI subscription. To get started: call mcp_register → mcp_verify → subscribe to an FI plan at https://ohmyfin.ai/subscription. Args: uetr: UETR (UUID v4 format, e.g. "eb6305c8-0710-4e41-84ad-f58db3083e82"). Strongly recommended — tracking without UETR rarely returns results. This is the Unique End-to-End Transaction Reference assigned to every SWIFT gpi payment. reference: Sender's bank reference number (MT103 Field 20 / pacs.008 InstrId). Useful alongside UETR for cross-referencing, but alone it rarely produces results. Required only if uetr is not provided. amount: REQUIRED. Transaction amount as sent (e.g. 15000.00). Must match the original payment amount — even small differences may prevent tracking from finding the payment, so ask the user for the exact figure rather than estimating or rounding one. currency: REQUIRED. ISO 4217 code of the currency the payment was SENT in (e.g. "USD", "EUR", "GBP"). Ask if you do not know it; do not assume the sender's or the beneficiary's home currency. date: REQUIRED. Transaction date. Preferred format: YYYY-MM-DD (ISO 8601). Also accepted: DD.MM.YYYY or DD-MM-YYYY (European format). Must be within the last 90 days. api_key: Your Ohmyfin API key (prod-...). Can also be passed via KEY header or Authorization: Bearer header. Returns a dict with: status: Overall payment status — one of: "success" — payment delivered to beneficiary (final) "in progress" — payment is being processed (may update) "returned" — payment was canceled/returned after processing (final) "rejected" — payment was refused (final) "on hold" — temporarily held, e.g. compliance review "future" — scheduled for a future value date "unknown" — no tracking data available yet status_raw: ISO 20022 status code (ACCC/ACSP/RJCT/PDNG) or null status_reason: ISO 20022 reason code if available, or null lastupdate: Date of last status change (YYYY-MM-DD) or null details: Array of bank-level tracking entries (see role_explanation in each entry for how to interpret the bank's role) not_found_guidance: Present only when nothing was found — concrete next steps (UETR recovery, exact-match checks). Relay these to the user instead of improvising; a miss on a reference-only trace is the expected outcome and does NOT mean the payment failed. Examples: track_payment(uetr="eb6305c8-0710-4e41-84ad-f58db3083e82", amount=15000, currency="USD", date="2026-03-10") track_payment(uetr="eb6305c8-0710-4e41-84ad-f58db3083e82", reference="FT2603100123", amount=15000, currency="USD", date="2026-03-10") track_payment(reference="FT2603100123", amount=5000, currency="EUR", date="12.03.2026")

  ConnectorNo auth

• tracking_historyA

  banking-intelligenceA

  Show how a SWIFT payment's tracking results changed over time. Returns the DISTINCT tracking results recorded for a payment (by UETR or reference), deduplicated so ten identical re-tracks collapse to one entry while any change — a new last-update, a status change, or new bank data — appears as its own entry. Each entry includes what was ENTERED when the search was run (amount, currency, date) alongside the banks that reported data and their confirmed amount / value date. WHEN TO USE THIS: - The user says the page shows different data than you see, or asks why a bank line (e.g. JP Morgan) "disappeared" or a value date differs. - You need to reconcile an amount discrepancy. Correspondent banks such as JP Morgan return their confirmation ONLY when the tracked amount exactly matches the payment, so a search run with the wrong amount silently drops their line. Comparing entries here — same UETR, different entered amounts, different bank data — is how you spot that the amount was the problem. - Before concluding "the record was consolidated" or "the bank stopped reporting", check the history: the earlier result you're being asked about is usually still here, under a different entered amount. Only results for the current user (plus system tracks with no owner) are returned; other users' searches of the same UETR are never shown. Requires an API key with an active FI subscription. Args: uetr: UETR (UUID v4) of the payment. Strongly preferred. reference: Sender's reference (MT103 Field 20) — used when no UETR.

  ConnectorNo auth

• axint.xcode.guardA

  AxintA

  Guard an Xcode agent session against context compaction and Axint drift. Checks project memory files, active Axint session, latest Axint Run or guard proof, and long-task freshness. Use: call around long Xcode tasks, context recovery, broad Swift edits, or before claiming runtime proof; use workflow.check. Inputs: stage selects the gate; modifiedFiles and notes narrow drift checks; autoStartSession defaults true. Effects: writes .axint/guard proof and may start a session; does not edit app source or use network.

  ConnectorNo auth

• axint.registry.searchA

  AxintA

  Search the Axint Registry for already-published packages that match a natural-language query. Use this BEFORE calling axint.feature or axint.compile so the agent can install an existing package instead of regenerating Swift the community has already shipped. Use: use before generating code to find reusable packages; not for validating local Swift. Inputs: query drives ranking; kind and platform narrow results without changing the registry source. Effects: read-only local registry search using AXINT_REGISTRY_PATH or sibling checkout; no network by default.

  ConnectorNo auth

• lookup_bicA

  ibanforgeA

  Resolve a BIC / SWIFT code into the underlying bank: name, country, city, LEI, and registered head-office address (where available). USE WHEN: the user already has a BIC/SWIFT (8 or 11 chars, alphanumeric, e.g., "UBSWCHZH80A", "DEUTDEFF") and asks which bank it belongs to, where the bank is, or its LEI for compliance/regulatory matching. DO NOT USE for IBAN inputs — call validate_iban instead, it resolves the BIC for you. BACKED BY: 121,000+ BIC entries (39,000+ LEI-enriched via GLEIF; additional rows from SwiftCodes (MIT), Bundesbank, SIX, NBP, EBA Step2 SCT), refreshed monthly. COST: $0.003 per call (free: 10 units/IP/day on this transport, one per call and one per IBAN in batch_validate_iban, or a free API key at POST https://api.ibanforge.com/v1/keys/generate for 200 REST calls/month).

  ConnectorNo auth

• validate_ibanA

  eu-verifyA

  Deterministic IBAN check before a SEPA/international transfer: format regex, per-country length (public SWIFT registry, ~85 countries) and ISO 7064 mod-97 checksum. Query: ?iban=FR1420041010050500013M02606 (spaces/dashes tolerated). Returns valid, country, bban, and a precise failure reason. Pure offline computation, 1y cache. Price: $0.001 USDC per call (x402).

  ConnectorNo auth

• swift_lookupA

  banking-intelligenceA

  Search banks and financial institutions by name, SWIFT/BIC code, or country. Covers both SWIFT-connected banks and non-SWIFT financial institutions (e-money issuers, payment processors, MFOs, brokerages, VASPs, etc.). Returns: SWIFT/BIC code (if any), name, city, country, institution type, GPI membership, a coarse sanctions FLAG across 7 hard-sanctions watchlists (OFAC SDN, EU, UK, CA, CH, AU, NZ — see sanctions_note; this is NOT a full screen, use sanctions_screen for a compliance verdict), and enriched bank profile when available. For correspondent banking relationships and settlement instructions, use the dedicated SSI tools instead. The country parameter accepts both 2-letter ISO codes ("ID", "DE") and full English names ("Indonesia", "Germany"). Names are resolved automatically. A BIC IDENTIFIES AN OFFICE, NOT A BRAND, AND THE DIFFERENCE IS PRICED. A name search returns ONE representative office per bank, elected by BIC convention rather than by relevance to the payment, and `office_note` says so whenever the bank holds more than one. Published tariffs, correspondent chains and settlement instructions are filed per BIC, so the choice changes the answer: transfer_cost("COBADEFF") returns Commerzbank's published 0.15% sending fee and transfer_cost("COBADEBB") refuses for want of a filed tariff, and both of those are Commerzbank AG in Germany. So: - If the user named a CITY, put it in the query — "Commerzbank Frankfurt" resolves to the Frankfurt office, and the plain name cannot. - If they did not, ask which BIC is on their statement or payment instruction before pricing or routing, and say which office you used. - Never present a representative office's BIC as "the bank's BIC". Examples: swift_lookup("DEUTDEFF") # exact BIC lookup swift_lookup("Deutsche Bank") # search by name swift_lookup("Commerzbank Frankfurt") # bank + city -> that office's BIC swift_lookup("TBC PAY") # find non-SWIFT payment processor swift_lookup("bank", country="KZ") # explore banks in a country swift_lookup("Halyk", country="KZ") # find specific bank in country swift_lookup("Bank Mandiri", country="Indonesia") # full country name OK

  ConnectorNo auth

• swift_message_referenceA

  banking-intelligenceA

  Look up SWIFT message types — MT (FIN) and MX (ISO 20022). Pass a specific type to get full details, or omit to list all types. Covers customer payments (MT103, pacs.008), FI transfers (MT202, pacs.009), trade finance (MT700, MT760), cash management (MT940, camt.053), and payment status (pacs.002). Also use this tool to answer questions about where specific payment fields live — e.g., where the UETR sits in an MT103 (Field 121, Block 3 header), where charges appear (71A/71F/71G), or which fields carry routing info (56/57). MT103 and pacs.008 responses include a `tracing_note` explaining UETR recovery for customers who only have a reference number. Args: message_type: Message type (e.g., "MT103", "pacs.008", "MT940"). Case-insensitive. Omit to list all. Examples: swift_message_reference("MT103") swift_message_reference("pacs.008") swift_message_reference()

  ConnectorNo auth

• validate_ibanA

  ibanchecker-mcpA

  Validate a single International Bank Account Number (IBAN) against the official ISO 13616 structure for its country. What it checks: the country code, total length for that country, the national BBAN structure, and the MOD-97 check digits. When the bank/branch code maps to a known institution, the response also includes the bank name, BIC/SWIFT code, and country. Returns JSON with fields such as `valid` (boolean), `countryCode`, `checkDigitsValid`, the `formatted` IBAN, and an optional `bank` object. On a malformed input the call still succeeds with `valid: false` and a `reason` (e.g. INVALID_FORMAT, INVALID_CHECKSUM); it does not throw for invalid IBANs. Use this when you have one account number to verify. For many IBANs prefer `validate_bulk_ibans`; to pull IBANs out of prose use `extract_ibans_from_text` first. No account data is stored; validation runs in memory and is discarded.

  ConnectorNo auth

• mercury.sendA

  DPX — Institutional Cross-Border SettlementA

  Initiate a Mercury bank payment from a connected account. Supports all Mercury payment rails: ACH (0–1 days), Wire (0–1 days), Real-Time Payment / RTP (instant), International Wire (1–3 days), and Check (7–10 days). For International Wire — the primary DPX cross-border use case — provide SWIFT/BIC code and beneficiary bank details. DPX oracle conditions and FX corridor risk should be checked via oracle.stability and market.fx before executing. Can optionally tag the payment for automatic DPX on-chain routing — when dpxRoute:true is set, the payment memo includes the DPX executor wallet address and the Mercury webhook picks it up for USDC settlement on Base mainnet. Use sandbox:true (default) for dry-run testing. Set sandbox:false only when ready to move real funds. Typical cross-border flow: 1. market.fx → check FX corridor risk for the destination currency 2. mercury.accounts → get source accountId 3. mercury.send (sandbox:true) → confirm payment parameters 4. settlement.quote → get DPX fee quote for the USDC leg 5. mercury.send (sandbox:false) → execute (requires explicit user confirmation) 6. mercury.transactions → verify payment posted

  Connector

  Destructive

  No auth

• swiftui_colorA

  Craftery Developer ToolsA

  Generate every SwiftUI Color initializer for a color: Color(red:green:blue:), opacity variant, Color(.sRGB), Color(.displayP3), HSB, hex-extension call, #colorLiteral, UIColor/NSColor bridges — plus a reusable `extension Color` snippet and Asset Catalog Contents.json.

  ConnectorNo auth

• axint.validateA

  AxintA

  Validate a TypeScript intent definition without generating Swift. Runs the full Axint validation pipeline (134 diagnostic rules) and returns a JSON array of diagnostics: { severity: 'error'|'warning', code: 'AXnnn', line: number, column: number, message: string, suggestion?: string }. Returns an empty array [] when validation passes. Use: use for TypeScript DSL diagnostics before Swift output; use swift.validate for existing Swift. Inputs: source is TypeScript DSL text; strictness options affect diagnostics only and never emit Swift. Effects: read-only diagnostics; writes no files and uses no network.

  ConnectorNo auth

• axint.schema.compileA

  AxintA

  Compile a minimal JSON schema directly to Swift, bypassing the TypeScript DSL entirely. Supports intents, views, components, widgets, and full apps via the 'type' parameter. Uses ~20 input tokens vs hundreds for TypeScript — ideal for LLM agents optimizing token budgets. Use: use for token-light JSON-to-Swift generation; use compile for full TypeScript DSL control and scaffold for TS starters. Inputs: schema kind selects intent, view, widget, or app output; options add companion metadata. Effects: read-only Swift generation; writes no files and uses no network.

  ConnectorNo auth

• mercury.sendA

  DPX — Institutional Cross-Border SettlementA

  Initiate a Mercury bank payment from a connected account. Supports all Mercury payment rails: ACH (0–1 days), Wire (0–1 days), Real-Time Payment / RTP (instant), International Wire (1–3 days), and Check (7–10 days). For International Wire — the primary DPX cross-border use case — provide SWIFT/BIC code and beneficiary bank details. DPX oracle conditions and FX corridor risk should be checked via oracle.stability and market.fx before executing. Can optionally tag the payment for automatic DPX on-chain routing — when dpxRoute:true is set, the payment memo includes the DPX executor wallet address and the Mercury webhook picks it up for USDC settlement on Base mainnet. Use sandbox:true (default) for dry-run testing. Set sandbox:false only when ready to move real funds. Typical cross-border flow: 1. market.fx → check FX corridor risk for the destination currency 2. mercury.accounts → get source accountId 3. mercury.send (sandbox:true) → confirm payment parameters 4. settlement.quote → get DPX fee quote for the USDC leg 5. mercury.send (sandbox:false) → execute (requires explicit user confirmation) 6. mercury.transactions → verify payment posted

  Connector

  Destructive

  No auth

• swift.gpi_trackA

  DPX — Institutional Cross-Border SettlementA

  Track a DPX settlement via SWIFT gpi-compatible status. Given a UETR (Unique End-to-End Transaction Reference), returns gpi-format payment status including pacs.002 payload that a SWIFT member bank can submit to the gpi Tracker. Use this when a UETR was provided at payment initiation (via the uetr field in settlement.execute or POST /payments/initiate). Returns ACCP (settled), PDNG (pending), or RJCT (rejected) with full on-chain settlement details. DPX is not a SWIFT member — the SWIFT member bank submits the returned pacs.002 to the gpi Tracker via their own gpi API access.

  ConnectorNo auth

• settlement_etaA

  banking-intelligenceA

  BETA. Estimate when a SWIFT payment will arrive: a corpus-grounded arrival window with an honest tail, computed from real completed payments we have tracked, projected onto the currency's banking calendar. This estimator is in BETA and still calibrating. Say so when you present a number: call it an estimate or a typical window, never a commitment, and never let a user plan an irreversible decision (a cutoff, a contractual settlement date) on it without that caveat. The payload carries beta=true while this holds. Two modes: - Forward (default): "when will it land" — returns P50/P90/P95 arrival dates, sample size, confidence, competing non-arrival risk, delay-risk factors, and (where validated) the most likely correspondent route. - Reverse: pass arrive_by_date (YYYY-MM-DD) — returns the latest send date such that arrival by that day is likely ("send by Thursday to land by month-end"). INPUT DISCIPLINE (important): - Mid-flight payment: pass ONLY the uetr (from TrackingContext or track_payment). The server resolves the current status, currency and elapsed time deterministically from the tracking record. NEVER compute elapsed_business_days yourself. - Pre-trade question ("how long will a USD wire from X to Y take?"): pass currency + sender_bic/receiver_bic (8 or 11 chars, or bank names). current_status / elapsed_business_days are for this path only. Reading the answer honestly (relay these to the user): - basis.n is the sample size and confidence reflects it; when confidence is "low", present the window as a rough range, never a promise. - route.confirmed=false means the route is INFERRED from settlement instructions on file, not confirmed by GPI — say so. - basis.route_adjusted=true means we hold no completed payments for this exact pair and the window was lifted to a route-composed estimate: the SSI-implied correspondent chain (route.intermediaries hops) with typical processing time per hop. Present it as a route-based estimate, not as observed statistics, and never quote the faster currency-pool average alongside it as if corridor-specific. - mode="outlier" means the payment is already slower than ~90% of similar payments: stop quoting a window, explain the usual manual causes (compliance review, repair/RFI, missing cover) and pivot to the stuck-payment diagnostic flow. - non_arrival.p_reject is the share of similar payments that were returned or rejected rather than delivered. - "Delivered" (ACCC) means delivered to the beneficiary bank per GPI; funds can become usable in the account slightly later. Available on every surface to any caller with an active subscription. The estimate itself costs no credits (tracking a payment does cost credits; never describe tracking as free). Args: uetr: UETR of a tracked payment (preferred for mid-flight questions) currency: 3-letter currency (pre-trade path; ignored when uetr resolves) sender_bic: Sender bank BIC or name (pre-trade path) receiver_bic: Receiver bank BIC or name (pre-trade path) intermediary_bic: Known intermediary BIC (optional) current_status: GPI status like ACSP (pre-trade/no-uetr path only) elapsed_business_days: Business days already in flight (pre-trade path only) amount: Payment amount (improves delay-risk assessment). A plain number is fine — 50000 and "50,000.00" are both accepted. sender_country: ISO2 country of the sender bank (optional) receiver_country: ISO2 country of the receiver bank (optional) arrive_by_date: YYYY-MM-DD — switches to reverse send-by mode. You do not know today's date; a deadline stated as "the 20th" or "by month-end" must be resolved against the `today` block returned by bank_holidays / value_date / is_business_day_check, not against your own sense of the current date. A date in the past is rejected. api_key: Optional API key (internal calls ride the MCP secret)

  ConnectorNo auth