OFAC API - Crunchbase Company Profile & Funding

Q: Where is OFAC API's headquarters?

OFAC API is located in Orlando, Florida, United States.

Overview

OFAC API

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About OFAC API

CB Rank

858920

OFAC API is a developer of AML and KYC screening API.

Founded

obfuscation

Private

Orlando, Florida, United States

1-10

ofac-api.com

Compliance

Developer APIs

Information Technology

Details

Operating Status

Active

Company Type

For Profit

Contact Email

contact@ofac-api.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Screening API v4

An API that screens individuals, organizations, vessels, and more against global sanctions and risk data using fuzzy matching to reduce false positives.

Search API v4

An API that searches global sanctions and risk data for names, titles, addresses, and ID numbers, providing broader results for research and enhanced due diligence.