Dashboard > Directory > Tracesmart API Profile

Tracesmart API

The service provides people search capabilities for subjects in England and Wales within the U.K. One function provides access to records of county courts to discover monetary judgments imposed on individuals. Another helps with identity checks for applications like employment applications and financial transactions for compliance with provisions to prevent money laundering.

API methods support searches against court records for judgments entered, with matches against known aliases and fuzzy name matching. Methods also support Customer Due Diligence (CDD) checks to verify identity claimed, including verification against lists of people under sanction and deceased people, as required for compliance with anti-money laundering guidelines.

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Tracesmart: Highlights

Summary
UK people search service
Category
Search
Tags
Protocols
REST, SOAP
Data Formats
JSON
API home
http://developer.tracesmart.co.uk/ 

Tracesmart: Specifications

Functionality

Client Install Required
No  
Service Endpoint
https://{instance}.api.tracesmart.co.uk/v1/

Signup and Licensing

Signup Requirements
Yes, register account  
Developer Key Required
No  
Account Required
Yes  
Commercial Licensing
 
Provider
www.tracesmart.co.uk/  
Non-Commercial Lic.
 
Data Licensing
 
Usage Fees
 
Program Fees
 
Certification Program
 
Usage Limits
 
Terms of Service
 

Security

Authentication Model
OAuth 
SSL Support
Yes 
Read-only Without Login
No 

Support

Vendor API Kits
PHP, C#, .NET 
Community API Kits
 
API Blog
 
Site Blog
 
API Forum
 
Developer Support
 
Console URL
 

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Mashups, Developers & Source Code

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