Dashboard > Directory > OFAC Analyzer API Profile

OFAC Analyzer API

The service implements a search against records of the U.S. Office of Foreign Asset Compliance (OFAC) to verify customer compliance with regulations on international transfers of currency and other financial assets. Applications can integrate this essential check into financial transaction processing to guard against accidental complicity in prohibited transactions.

API methods support submission of properly formatted name and address queries to the U.S. government database. Returned data include customer listing and status in OFAC records, allowing applications to catch and prevent processing of risky transactions.

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OFAC Analyzer: Highlights

Summary
Financial legal compliance service
Category
Financial
Tags
Protocols
SOAP
Data Formats
XML
API home
http://www.ofacanalyzer.com/Products.aspx?pro ... 

OFAC Analyzer: Specifications

Functionality

Client Install Required
No  
WSDL
https://ofac-analyzer.com/serviceSearch.asmx? ...

Signup and Licensing

Signup Requirements
Yes, register account  
Developer Key Required
No  
Account Required
Yes  
Commercial Licensing
 
Provider
www.ofacanalyzer.com/Default.aspx  
Non-Commercial Lic.
 
Data Licensing
 
Usage Fees
$1295/year  
Program Fees
 
Certification Program
 
Usage Limits
 
Terms of Service
 

Security

Authentication Model
HTTP Basic Authentication 
SSL Support
Yes 
Read-only Without Login
No 

Support

Vendor API Kits
 
Community API Kits
 
API Blog
 
Site Blog
 
API Forum
 
Developer Support
 
Console URL
search6.ofac.us/serviceSearchForm.aspx 

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