Data Collection

ohmyfin.ai

Provides financial data lookups including SWIFT/BIC codes, IBAN validation, country banking rules, payment codes, and exchange rates.

2 endpoints67 known toolsFirst detected July 9, 2026Last detected August 29, 2026

ENDPOINT 1

https://mcp.ohmyfin.ai/mcp

No auth detected

MCP server metadata

Name: Ohmyfin Banking Intelligence
Version: 3.1.0

Capabilities

experimentalprompts.listChangedresources.listChangedtools.listChangedextensions.io.modelcontextprotocol/ui

Server instructions

Banking intelligence tools for AI agents. Free tools (no auth): SWIFT/BIC lookup, IBAN validation, country rules, ECB exchange rates, FX volatility, payment cutoff times, SWIFT message reference, ECCN export control lookup, sanctions screening (3/day free). Paid tools (API key required): unlimited sanctions screening. FI-tier tools (API key + FI subscription required): SWIFT payment tracking, SSI correspondent banking lookup. To get an API key, call mcp_register then mcp_verify. FI-tier tools require an FI subscription at https://ohmyfin.ai/subscription. EXPERIMENTAL: Company registry search (person/company lookups with sanctions screening) available via company_search_person and company_search_company.

Known tools 34

swift_lookup

Search banks and financial institutions by name, SWIFT/BIC code, or country.

Inferred read-only

iban_validate

Validate an IBAN and identify the institution that holds the account.

Inferred read-only

country_banking_rules

Get banking rules and requirements for a country.

Inferred read-only

country_payment_codes

Look up country-specific payment codes (KNP, purpose codes, etc.

Potential side effects

fx_rate

Get the latest available reference (mid-market) exchange rate for a pair.

Inferred read-only

fx_rate_history

Get the historical reference exchange-rate series for a currency pair.

Inferred read-only

gpi_status_codes

Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance.

Potential side effects

swift_message_reference

Look up SWIFT message types — MT (FIN) and MX (ISO 20022).

Potential side effects

payment_cutoff_times

Get payment system cutoff times for major clearing systems.

Potential side effects

fx_volatility

Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date.

Inferred read-only

fx_timing_advisor

Get FX trading windows for FX execution timing and spread / rate optimization.

Inferred read-only

payment_method_compare

Compare payment methods and investigate fee deductions for a country pair.

Potential side effects

bank_holidays

Get bank/public holidays for a country with payment impact analysis.

Potential side effects

is_business_day_check

Check if a specific date is a business day in a country.

Inferred read-only

value_date

Calculate the value/settlement date for a payment.

Potential side effects

settlement_eta

BETA.

Inferred read-only

transfer_cost

BETA.

Inferred read-only

mcp_register

Inferred read-only

mcp_verify

Verify your email and receive your API key.

Potential side effects

sanctions_screen

Screen a name against global sanctions and watchlists.

Inferred read-only

eccn_lookup

Look up an Export Control Classification Number (ECCN).

Inferred read-only

country_export_controls

Look up export control restrictions for a specific country.

Inferred read-only

export_controls_screen

Screen goods for export-control restrictions to a destination country.

Inferred read-only

hs_code_lookup

Reverse-lookup an HS code → mapped export-control classifications (ECCNs).

Inferred read-only

goods_classify

Classify goods for export control from a description (or HS code).

Inferred read-only

federal_register_changes

Get recent US regulatory changes from BIS and OFAC.

Inferred read-only

track_payment

Track a SWIFT payment by UETR or reference number.

Potential side effects

tracking_history

Show how a SWIFT payment's tracking results changed over time.

Potential side effects

ssi_lookup

Look up correspondent banking / settlement instructions (SSI) for a bank.

Inferred read-only

banks_using_correspondent

Reverse SSI lookup — find banks that use a given correspondent for a currency.

Inferred read-only

company_search_person

EXPERIMENTAL — Search company registries for a person's directorships, officer roles, and shareholdings.

Inferred read-only

company_search_company

EXPERIMENTAL — Search company registries for a company with its officers and shareholders.

Inferred read-only

company_search_result

EXPERIMENTAL — Retrieve cached company search results by search ID.

Inferred read-only

company_registries

EXPERIMENTAL — List available company registries and supported jurisdictions.

Inferred read-only

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.ohmyfin-banking-intelligence]
url = "https://mcp.ohmyfin.ai/mcp"
enabled = true

Claude Code

.mcp.json

{
  "mcpServers": {
    "ohmyfin-banking-intelligence": {
      "type": "http",
      "url": "https://mcp.ohmyfin.ai/mcp"
    }
  }
}

Claude Desktop

Settings → Connectors → Add custom connector

Name: ohmyfin-banking-intelligence
Remote MCP URL: https://mcp.ohmyfin.ai/mcp

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": {
    "ohmyfin-banking-intelligence": {
      "url": "https://mcp.ohmyfin.ai/mcp"
    }
  }
}

Visual Studio Code

.vscode/mcp.json

Add to Visual Studio Code

{
  "servers": {
    "ohmyfin-banking-intelligence": {
      "type": "http",
      "url": "https://mcp.ohmyfin.ai/mcp"
    }
  }
}

Generic MCP

Client-specific MCP configuration

{
  "name": "ohmyfin-banking-intelligence",
  "transport": "streamable-http",
  "url": "https://mcp.ohmyfin.ai/mcp"
}

MCP Inspector

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

ENDPOINT 2

https://mcp2.ohmyfin.ai/mcp

No auth detected

MCP server metadata

Name: Ohmyfin Banking Intelligence
Version: 3.1.0

Capabilities

experimentalprompts.listChangedresources.listChangedtools.listChangedextensions.io.modelcontextprotocol/ui

Server instructions

Known tools 33

swift_lookup

Search banks and financial institutions by name, SWIFT/BIC code, or country.

Inferred read-only

iban_validate

Validate an IBAN and identify the institution that holds the account.

Inferred read-only

country_banking_rules

Get banking rules and requirements for a country.

Inferred read-only

country_payment_codes

Look up country-specific payment codes (KNP, purpose codes, etc.).

Potential side effects

fx_rate

Get the latest available reference (mid-market) exchange rate for a pair.

Inferred read-only

fx_rate_history

Get historical ECB exchange rates for a currency pair.

Inferred read-only

gpi_status_codes

Explain SWIFT GPI tracking status codes and provide stuck-payment investigation guidance.

Potential side effects

swift_message_reference

Look up SWIFT message types — MT (FIN) and MX (ISO 20022).

Potential side effects

payment_cutoff_times

Get payment system cutoff times for major clearing systems.

Potential side effects

fx_volatility

Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date.

Inferred read-only

fx_timing_advisor

Get FX trading windows for FX execution timing and spread / rate optimization.

Inferred read-only

payment_method_compare

Compare payment methods and investigate fee deductions for a country pair.

Potential side effects

bank_holidays

Get bank/public holidays for a country with payment impact analysis.

Potential side effects

is_business_day_check

Check if a specific date is a business day in a country.

Inferred read-only

value_date

Calculate the value/settlement date for a payment.

Potential side effects

settlement_eta

BETA.

Inferred read-only

mcp_register

Inferred read-only

mcp_verify

Verify your email and receive your API key.

Potential side effects

sanctions_screen

Screen a name against global sanctions and watchlists.

Inferred read-only

eccn_lookup

Look up an Export Control Classification Number (ECCN).

Inferred read-only

country_export_controls

Look up export control restrictions for a specific country.

Inferred read-only

export_controls_screen

Screen goods for export-control restrictions to a destination country.

Inferred read-only

hs_code_lookup

Reverse-lookup an HS code → mapped export-control classifications (ECCNs).

Inferred read-only

goods_classify

Classify goods for export control from a description (or HS code).

Inferred read-only

federal_register_changes

Get recent US regulatory changes from BIS and OFAC.

Inferred read-only

track_payment

Track a SWIFT payment by UETR or reference number.

Potential side effects

tracking_history

Show how a SWIFT payment's tracking results changed over time.

Potential side effects

ssi_lookup

Look up correspondent banking / settlement instructions (SSI) for a bank.

Inferred read-only

banks_using_correspondent

Reverse SSI lookup — find banks that use a given correspondent for a currency.

Inferred read-only

company_search_person

EXPERIMENTAL — Search company registries for a person's directorships, officer roles, and shareholdings.

Inferred read-only

company_search_company

EXPERIMENTAL — Search company registries for a company with its officers and shareholders.

Inferred read-only

company_search_result

EXPERIMENTAL — Retrieve cached company search results by search ID.

Inferred read-only

company_registries

EXPERIMENTAL — List available company registries and supported jurisdictions.

Inferred read-only

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.ohmyfin-banking-intelligence]
url = "https://mcp2.ohmyfin.ai/mcp"
enabled = true

Claude Code

.mcp.json

{
  "mcpServers": {
    "ohmyfin-banking-intelligence": {
      "type": "http",
      "url": "https://mcp2.ohmyfin.ai/mcp"
    }
  }
}

Claude Desktop

Settings → Connectors → Add custom connector

Name: ohmyfin-banking-intelligence
Remote MCP URL: https://mcp2.ohmyfin.ai/mcp

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": {
    "ohmyfin-banking-intelligence": {
      "url": "https://mcp2.ohmyfin.ai/mcp"
    }
  }
}

Visual Studio Code

.vscode/mcp.json

Add to Visual Studio Code

{
  "servers": {
    "ohmyfin-banking-intelligence": {
      "type": "http",
      "url": "https://mcp2.ohmyfin.ai/mcp"
    }
  }
}

Generic MCP

Client-specific MCP configuration

{
  "name": "ohmyfin-banking-intelligence",
  "transport": "streamable-http",
  "url": "https://mcp2.ohmyfin.ai/mcp"
}

MCP Inspector

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

TRUST AND VERIFICATION EVIDENCE

Trust Data Available

BuiltWith Trust API v2 evidence for ohmyfin.ai was fetched 2026-08-23T18:08:31.168Z and is being refreshed.

Trust status Trusted

ohmyfin.ai is assessed as Trusted: Domain has an established technology history spanning over a year.

Indexed

Evidence is source-attributed and does not guarantee that a third-party server is safe. Risk labels are conservative metadata heuristics.