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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