OFAC-API.com
Orlando, United States (US) · Finance and Banking
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OFAC-API.com is a Finance and Banking company based in Orlando, United States (US), with 2-10 employees. OFAC-API.com's profile is verified on Enterprise League.
Overview
OFAC-API.com is a US-based API provider specializing in comprehensive compliance solutions for the financial industry. We deliver fast, flexible, and developer-centric OFAC, BIS, AML, and KYC APIs, helping organizations worldwide meet stringent regulatory requirements.
Our mission is to simplify compliance for businesses of all sizes, from payment processors and remittance companies to banks and FinTech startups. We provide access to a global database of sanctioned parties, including OFAC SDN, EU, UK, UN, and more, enabling real-time screening and transaction monitoring.
What sets OFAC-API.com apart is our commitment to developer-friendly technology and a wide range of data sources. We offer a RESTful API with extensive documentation and a dedicated developer portal, making it easy to integrate compliance into your existing systems. We currently serve over 500 client organizations and screen more than 10 million parties daily.
Our mission is to simplify compliance for businesses of all sizes, from payment processors and remittance companies to banks and FinTech startups. We provide access to a global database of sanctioned parties, including OFAC SDN, EU, UK, UN, and more, enabling real-time screening and transaction monitoring.
What sets OFAC-API.com apart is our commitment to developer-friendly technology and a wide range of data sources. We offer a RESTful API with extensive documentation and a dedicated developer portal, making it easy to integrate compliance into your existing systems. We currently serve over 500 client organizations and screen more than 10 million parties daily.
Contact Details
info@ofac-api.com
Orlando, United States (US), 7360 Curry Ford Rd
Company Type
Private Limited Company
Employees
2-10
Categories
Services
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