Verifilter API

Verifilter
The service provides access to public records from the U.S. Office of Financial Asset Control to support compliance with currency transfer regulations. It allows review of reports on asset transfers in amounts that trigger OFAC reporting requirements intended to disclose and prevent money laundering activities. API methods support search and retrieval of records by name and individual identifier. Searches may optionally specify an address to filter out similar names.
Specs
Financial
Government, Law
XML, REST, SOAP
No
support@verifilter.com
API Key
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