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Lyons OFAC API

The Lyons OFAC web services provide streamlined access to the three most often used watch lists for clients looking to incorporate Office of Foreign Asset Control screening into their own applications. Lyons Commercial Data is a provider of U.S. financial institution data including bank routing numbers and other information critical to transaction processing. The API has simple methods that allow users to submit a name, or country and name, against the following watch lists: Office of Foreign Asset Control Specially Designated Nationals (SDN) list; Bureau of Industry and Security's (BIS) Denied Person's list; Non-SDN list (NS-PLC). The API uses SOAP protocol and responses are formatted in XML.

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Lyons OFAC: Highlights

Summary
OFAC screening service
Category
Security
Tags
Protocols
SOAP
Data Formats
XML
API home
http://www.lyonslive.com/(X(1)S(ojiik255njqmu ... 

Lyons OFAC: Specifications

Functionality

Client Install Required
No  

Signup and Licensing

Signup Requirements
Account with service  
Developer Key Required
No  
Account Required
Yes  
Commercial Licensing
 
Provider
www.lyonslive.com  
Non-Commercial Lic.
 
Data Licensing
 
Usage Fees
 
Program Fees
 
Certification Program
 
Usage Limits
 
Terms of Service
 

Security

Authentication Model
HTTP Basic Authentication 
SSL Support
 
Read-only Without Login
 

Support

Vendor API Kits
Python, Perl, Java, VB, VBScript, C# 
Community API Kits
 
API Blog
 
Site Blog
 
API Forum
 
Developer Support
www.lyonslive.com/Developer-Area/Web-services-Help... 
Console URL
 

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