Ohmyfin

Showing 25 of 34 from the live probe.

• Swift Lookup

  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), a

• Iban Validate

  Validate an IBAN and identify the institution that holds the account. Performs format check, country-specific length check, and ISO 7064 mod-97 checksum verification. Also returns COUNTRY-level banking rules for the IBAN's country prefix (national currency, SEPA status, expected format). CROSS-CHECKS THE BENEFICIARY BANK. Where the country's IBAN registry mask defines the bank identifier as four alpha characters (GB, NL, IE, RO, PK, MT, JO, QA, KW and others), `bank_identifier.resolved_institu

• Country Banking Rules

  Get banking rules and requirements for a country. Returns IBAN requirements, SEPA membership, FATF listing status, national currency, account format specifications, and country-specific payment requirements (mandatory codes like KNP for Kazakhstan, Purpose of Payment for UAE, etc.). The `fatf_listing` block is the authoritative answer to "is this country grey-listed / black-listed / under FATF increased monitoring". Both FATF public lists are held in full, so a `not_listed` status is a positiv

• Country Payment Codes

  Look up country-specific payment codes (KNP, purpose codes, etc.). Use country_banking_rules first to see which code types a country requires (in the payment_requirements block), then use this tool to find the right code value. Args: country_code: ISO 3166-1 alpha-2 (e.g., "KZ", "AE") code_type: Code table to search (from payment_requirements required_fields[].code_type, e.g., "knp", "purpose_code") search: Optional keyword filter (e.g., "transport", "trade", "insura

• Fx Rate

  Get the latest available reference (mid-market) exchange rate for a pair. Rates are the official ECB euro foreign-exchange reference rates where the ECB publishes the currency; pairs whose currency the ECB does not cover (e.g. VND, NGN, PKR, KZT, MAD) fall back to a market data feed. ALWAYS check the `source` field before describing provenance: "ecb" = official ECB reference rate; "market" = indicative mid-market rate, NOT an ECB fixing — never call it "the ECB rate". The `source_note` field in

• Fx Rate History

  Get the historical reference exchange-rate series for a currency pair. Returns `series` (the daily rates) plus the metadata needed to describe it honestly. READ `series_coverage` BEFORE CHARACTERISING THE PERIOD. `days` is the window we look back over, NOT a promise of how much history exists: our series start at different dates per currency, so a 365-day request routinely returns five months. `series_coverage.first_date`/`last_date` are what the numbers actually span, and `series_coverage.trun

• Gpi Status Codes

  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:

• Swift Message Reference

  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 fiel

• Payment Cutoff Times

  Get payment system cutoff times for major clearing systems. Covers RTGS (T2 — formerly TARGET2, CHAPS, Fedwire, BOJ-NET, SIC), net settlement (CHIPS, BACS), SEPA schemes (SCT, SCT Inst, OCT Inst, SDD Core, SDD B2B), FX settlement (CLS, FXYCS), and other systems (CIPS, SPEI, FAST). For same-day EUR guidance: filter by currency="EUR" to retrieve all SEPA schemes plus T2 in one call — the scheme-level view is usually what treasurers need. Underlying CSMs (TIPS, RT1, EURO1, STEP2) are referenced i

• Fx Volatility

  Get realized FX volatility for a currency pair, and size the FX risk on an exposure held to a future date. Computes 30-day and 90-day annualized volatility from historical ECB reference rates (standard deviation of daily log returns, annualized by sqrt(252)). Returns a qualitative bucket: LOW (<5%), MEDIUM (5-15%), HIGH (15-25%), VERY_HIGH (>25%), PEGGED (currency peg — near-zero volatility, e.g., USD/AED, USD/HKD). Also returns practical daily/weekly movement estimates and a settlement_risk_n

• Fx Timing Advisor

  Get FX trading windows for FX execution timing and spread / rate optimization. Returns market sessions and liquidity windows for a currency. Use this to understand: - **Rate optimization** (primary, reliable use): higher liquidity means tighter spreads and better rates. Execute during peak windows to minimize conversion costs. - **Delay diagnosis** (use with care): the FX market session is when a currency TRADES. It is NOT a guaranteed processing schedule for an inbound foreign-currency

• Payment Method Compare

  Compare payment methods and investigate fee deductions for a country pair. Evaluates SEPA vs SWIFT vs domestic options. Also explains SWIFT charge options (OUR/SHA/BEN) and fee investigation — use this when the beneficiary received less than expected to understand where the money went and which MT103 fields reveal each deduction. Returns cost, speed, requirements, charge options, and step-by-step fee investigation guidance. Args: source_country: ISO 3166-1 alpha-2 code (e.g., "DE", "US")

• Bank Holidays

  Get bank/public holidays for a country with payment impact analysis. Returns all public holidays plus a 'payment_impact' section that shows: - Whether today is a business day or holiday in this country - Upcoming holidays in the next 14 days - Recent holidays in the last 14 days — for diagnosing a payment that is ALREADY stuck ("in progress for N days", "sent X days ago"). A recent holiday only counts if BOTH hold: it falls INSIDE the payment's own window (on or after the send date), AND

• Is Business Day Check

  Check if a specific date is a business day in a country. Accounts for weekends (country-specific) and public holidays. Returns whether the date is a business day, and if not, why (weekend or specific holiday name) and the next business day. The response carries a `today` block with the server's real current date. Resolve any relative date in the user's question ("the 20th", "next Friday") against that, not against your own sense of today. A check_date already in the past also returns `date_anc

• Value Date

  Calculate the value/settlement date for a payment. Determines when a payment will settle based on: - Source and destination country holiday calendars - Weekend conventions (Sat/Sun or Fri/Sat) - Currency center holidays (if FX conversion involved) - Settlement convention (T+0, T+1, T+2) Args: source_country: Sender's country (ISO 3166-1 alpha-2, e.g., "US") dest_country: Receiver's country (ISO 3166-1 alpha-2, e.g., "DE") settlement_type: One of "wire" (T+0 domestic / T+1 internati

• Settlement Eta

  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

• Transfer Cost

  BETA. Estimate what a cross-border payment will COST, split by WHO PAYS: the sending bank's published fee (the sender's side), what correspondents deduct in transit and what the beneficiary's own bank charges to credit it (the beneficiary's side), and what actually lands. This estimator is in BETA. Present every number as a typical case and a high case, never as a quote, and never let a user commit to a contractual amount on it. The payload carries beta=true while this holds. HOW TO READ THE A

• Mcp Register

  Register for an Ohmyfin API key to use paid tools. Creates an account and sends a 6-digit verification code to your email. After receiving the code, call mcp_verify to complete registration and get your API key. By setting accept_terms to true, you confirm acceptance of the Ohmyfin Terms & Conditions (https://ohmyfin.ai/terms) on behalf of your operator, including the API/MCP access terms (Section 3A), sanctions screening terms (Section 3B), and financial data disclaimer (Section 3C). Args:

• Mcp Verify

  Verify your email and receive your API key. After calling mcp_register, check your email for the 6-digit code and pass it here. On success, returns your production and test API keys. You must subscribe at ohmyfin.ai/subscription to activate paid tools. Args: email: The email you registered with. code: The 6-digit verification code from your email. Examples: mcp_verify("agent@example.com", "123456")

• Sanctions Screen

  Screen a name against global sanctions and watchlists. FREE TIER: 3 screens per day without an API key. PAID: Unlimited screens with an API key. Checks the name against 300+ sanctions, designation and watchlists worldwide, including US OFAC (SDN and non-SDN), EU, UK OFSI, Canada, Switzerland, Australia, New Zealand, Japan, Israel and national lists. Returns matching entities with similarity scores. The response says how many lists were actually searched (lists_searched); report THAT, and do no

• Eccn Lookup

  Look up an Export Control Classification Number (ECCN). Pure reference tool — returns classification details, controlled jurisdictions, and license requirements for the given ECCN. ECCNs are alphanumeric codes (e.g. "5A001") used under export control regimes (US EAR, EU Dual-Use Regulation, Wassenaar Arrangement) to classify items that may require an export license. Args: eccn: The ECCN to look up (e.g. "5A001", "3A001", "1C351"). Examples: eccn_lookup("5A001") # Telecommunications s

• Country Export Controls

  Look up export control restrictions for a specific country. Returns embargo status, sanctioned programs, control reasons, and restriction details across jurisdictions (US EAR, EU, UN, etc.) for the given country. Response also includes a payment_jurisdiction_note explaining when each listed restriction actually applies to a payment (US controls only bind when there's a US nexus, etc.). IMPORTANT: Each jurisdiction's controls only bind a payment when the payment has a nexus to that jurisdiction

• Export Controls Screen

  Screen goods for export-control restrictions to a destination country. Combines the goods classification with the destination's restriction status and returns whether a license is required, the risk level, applicable license policies (e.g. presumption of denial), control reasons (NS, MT, NP, CB, AT), and proliferation/dual-use flags. Identify the goods by ANY of: ECCN, HS code, or a free-text description (English or Russian). IMPORTANT — jurisdiction nexus: each jurisdiction's controls only bi

• Hs Code Lookup

  Reverse-lookup an HS code → mapped export-control classifications (ECCNs). For customs brokers / shippers who have an HS (Harmonized System) code and need to know which export-control classifications may apply. Returns the mapped ECCNs with confidence levels, control reasons, sensitivity, and the governing international regime (Wassenaar, MTCR, NSG, etc.). A 4-digit HS heading is accepted, but mappings are richest at the 6-digit subheading level (e.g. "854231" rather than "8542"). An empty map

• Goods Classify

  Classify goods for export control from a description (or HS code). Bilingual (English / Russian, auto-detected) goods classifier. Returns the best-matching HS code (with EN+RU descriptions), related ECCNs, control reasons (NS, MT, NP, CB, AT...), an export-control level (high/medium/low/ none), a confidence score, and alternative matches for review. This is destination-agnostic — it identifies WHAT the goods are and whether they are controlled in principle. To get the license decision FOR A SP