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.
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.