slug: ibanforge
provider: IBANforge
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Banking & Capital Markets
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 1
edges:
- tag: Compliance
  spec_file: ibanforge-compliance-api-openapi.yml
  capability_id: BC-1400.20
  capability_id_l1: BC-1400
  capability_name: Sanctions Screening Management
  confidence: 0.7
  evidence: 'POST /v1/iban/compliance complianceCheck Full IBAN compliance check; schemas: ComplianceResult,
    IBANValidationResult; vendor: "bank-level sanctions"'
  reason: Compliance check combines IBAN validation with bank-level sanctions screening before payout,
    aligning with sanctions screening; some ambiguity as it also covers validation/reachability.