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Tracesmart API - Libraries

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.