Dashboard > Directory > Verifilter API Profile

Verifilter API

The service provides access to public records from the U.S. Office of Financial Asset Control to support compliance with currency transfer regulations. It allows review of reports on asset transfers in amounts that trigger OFAC reporting requirements intended to disclose and prevent money laundering activities.

API methods support search and retrieval of records by name and individual identifier. Searches may optionally specify an address to filter out similar names.

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Verifilter: Highlights

Summary
Financial legal compliance service
Category
Financial
Tags
Protocols
REST, SOAP
Data Formats
XML
API home
http://www.verifilter.com/IntegratedSearch.as ... 

Verifilter: Specifications

Functionality

Client Install Required
No  
Service Endpoint
http://www.Verifilter.com/API/VerifilterREST. ...
WSDL
http://www.verifilter.com/API/VerifilterSOAP. ...

Signup and Licensing

Signup Requirements
Yes, obtain API key  
Developer Key Required
Yes  
Account Required
Yes  
Commercial Licensing
 
Provider
www.verifilter.com/default.aspx  
Non-Commercial Lic.
 
Data Licensing
 
Usage Fees
 
Program Fees
 
Certification Program
 
Usage Limits
 
Terms of Service
 

Security

Authentication Model
API Key 
SSL Support
No 
Read-only Without Login
No 

Support

Vendor API Kits
 
Community API Kits
 
API Blog
 
Site Blog
 
API Forum
 
Developer Support
www.verifilter.com/VerifilterREST.pdf 
Console URL
 

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Mashups, Developers & Source Code

There are no mashups, developers or code associated with this API yet.

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