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FundPaas Investor Onboarding API Search Results & Alternatives
Zirra makes non-traditional data usable for investors to reduce risk, increase return and boost overall educated decisions. Billions of data points, thousands of sources processed daily, powered by AI. **This is a Beta release and has made available 1000 companies included in the Russell 1000 set. Some timeseries are updated intermittently and IDs of companies may change.
Submit all your deposits in JSON format. Each deposit has a start date and duration in weeks, days, months or years. Also, set a check date (can be any date or todays date) for when you want to do a maturity check and an alert days duration after check date. This alert days duration is period after the maturity check date that you want to include (says todays date plus 20 days from now). It will send back deposits on which you have to take action- those that are maturing before calculated date = check date + alert duration days passed. For each deposit included in response it also send approximate maturing date. The API accepts JSON body and sends response as JSON. This API can be used for investor apps to track when to renew and move the deposits to the right high yield interest generating accounts.
Related APIs in Category: Compliance
EASY KYC/AML COMPLIANCE: Quickly search for names and companies that are listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List -- which includes (but not limited to) the OFAC Foreign Sanctions Evaders List and Account Sanctions (CAPTA) lists -- at the U.S. Treasury Department.