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Related APIs in Category: Reference
The 3taps Reference API provides information about the data sources, categories and locations available within the 3taps system. This information can be used by external systems to do things such as displaying a pick-list of available categories, translating location codes into location names, etc.
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.
Easily verify, check or lookup address. The Global Address JSON API takes in any global address in one line or multiple lines, and matches it against the best postal reference sources (246 countries and territories) to correct, verify and standardize U.S., Canadian and international addresses.