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Financial-Sanctions API

Financial-Sanctions is a financial information verification service that helps U.K. based companies comply with government and FCA regulations. The company offers to check existing clients against HMT's list, check new clients prior to providing any services or transactions, check for updates to the HMT list, verify any changes to your clients' details, and do regular repeat checks on existing and potential clients. The Financial-Sanctions API allows users to submit checks for FCA compliance remotely. The service is restricted to 1000 calls per day.

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Financial-Sanctions: Highlights

Summary
Financial sanctions validation service
Category
Financial
Tags
Protocols
Data Formats
API home
http://www.financial-sanctions.net/about.php 

Financial-Sanctions: Specifications

Functionality

Client Install Required
 

Signup and Licensing

Signup Requirements
 
Developer Key Required
 
Account Required
Yes  
Commercial Licensing
 
Provider
www.financial-sanctions.net  
Non-Commercial Lic.
 
Data Licensing
 
Usage Fees
 
Program Fees
 
Certification Program
 
Usage Limits
1000 per day 
Terms of Service
 

Security

Authentication Model
 
SSL Support
 
Read-only Without Login
 

Support

Vendor API Kits
 
Community API Kits
 
API Blog
 
Site Blog
 
API Forum
 
Developer Support
support@proexe.net  
Console URL
 

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Mashups, Developers & Source Code

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