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.
The following is a list of SDKs from our SDK directory that matched your search term. Though your definition of an SDK may differ, in our world, we define SDKs as platform- specific tools for consuming existing APIs of the sort we list in our API directory. For example, the Ruby SDK for consuming the Twitter Ads API. If you think an SDK, API, or other asset is missing from our directory, be sure to check our guidelines for making contributions to ProgrammableWeb.