What's in Ohm's toolbox

Most AI assistants answer from general knowledge. Ohm answers from live systems: every conversation can call 25 proprietary tools wired into the global BIC directory, correspondent SSI records, SWIFT gpi tracking, sanctions watchlists, FX feeds and country-by-country payment rulebooks. When you ask, Ohm doesn't guess - it looks it up.

Try it - ask Ohm →

Rastreamento de pagamentos

Rastrear um pagamento track_payment
Live SWIFT gpi status by UETR or reference - every bank in the chain, timestamps, fees and FX along the way.
Decode gpi status codes gpi_status_codes
What ACSP, ACCC or G001 actually mean - and what to do when a payment looks stuck.

Banco correspondente

Correspondent banks (SSI) ssi_lookup
Standard settlement instructions: which correspondents a bank uses, currency by currency.
Reverse correspondent search banks_using_correspondent
Find the banks that settle through a given correspondent in a currency.
SWIFT/BIC directory swift_lookup
Any bank by name, BIC or country - the full global directory.

Payment Planning

Country banking rules country_banking_rules
IBAN rules, mandatory purpose codes and regulatory requirements for any destination.
Purpose & payment codes country_payment_codes
Country code tables - KNP, UAE purpose codes and other mandatory fields.
Clearing cutoff times payment_cutoff_times
Daily cutoffs for TARGET2, Fedwire, CHAPS, CHIPS and other clearing systems.
Value date calculator value_date
When funds actually settle - across weekends, holidays and time zones.
Bank holidays bank_holidays
Holiday calendars with payment impact for any country.
Business-day check is_business_day_check
Whether a given date is a working day in a given country.
Compare payment methods payment_method_compare
SWIFT vs local rails for a corridor - speed, cost and fee deductions.

FX & Timing

Live FX rates fx_rate
ECB reference rates for any currency pair.
FX rate history fx_rate_history
Historical rates - check the rate you were actually given.
FX volatility fx_volatility
Realized volatility: how much a pair moves while you wait.
FX timing advisor fx_timing_advisor
Trading windows and the best time to convert.

Compliance & Screening

Verificação de sanções sanctions_screen
Names screened against OFAC, EU, UN and other global watchlists.
ECCN lookup eccn_lookup
US export-control classification numbers, decoded.
Export controls by country country_export_controls
Embargoes and restrictions for a destination, by jurisdiction.
US regulatory changes federal_register_changes
Fresh BIS and OFAC rule changes straight from the Federal Register.

Validation & Reference

IBAN validation iban_validate
Format, checksum and bank details extracted from any IBAN.
SWIFT message guide swift_message_reference
MT and ISO 20022 message types - MT103, pacs.008 and the rest.

Company Intelligence beta

Company lookup company_search_company
Officers and shareholders from official company registries.
Person search company_search_person
Directorships and shareholdings across registries.
Registry coverage company_registries
Which jurisdictions' company registries are searchable.
And documents, too Attach an MT103, pacs.008, payment confirmation or screenshot - Ohm reads PDFs and images natively and extracts banks, parties, amounts and dates.
Pergunte ao Ohm

Ohm picks the right tools automatically - just ask in plain language.