Onfido Background Checks API Search Results & Alternatives
Investments are made when an investor wants to invest in an offering and send funds for said investment. Investments are probably the single most complex object in the system. It's important to understand all the status settings and payment methods involved. An AML check is automatically processed on every single investment. When using our escrow service, this is not charged to your account. FundAmerica customer service will do a follow-up if there are any issues with the background check and may cancel the result if there are problems. The results of this background check are available to your account if you have requested permission and been accepted for processing AML checks on your account. Please see AML and Due Diligence for more information on this process and details on the API calls. When an investment is made, customer service will review the details before changing the status type. They may even opt to cancel the investment if there is a problem. If you want to give immediate feedback to your investors, it's important to utilize webhooks for status updates. Note: An offering must have accept_investments set to true to create investments, otherwise you will receive a 403 error. This is done by having an escrow service application accepted.
Entities represent either a person or a company. They are used in a number of places. They can be an investor, an issuer or anyone related to an offering that is eligible for a background check. Entities can also have a investor_suitability_status set for them. For more details on investor_suitability_status and the related investor suitability questionnaires, please see Broker Dealer Services.
API for the United States Federal Court System (commonly referred to as PACER). Search for cases, get detailed docket information, and download filings. Save money by downloading cached copies of documents. Docket Alarm is for: (1) Financial institutions that want to run background litigation checks on companies; (2) Document management or doc review systems that want to automatically sync data with the court's; and (3) Law firms that want to automate tracking court filings in their cases.
Get global city, region, and country data. Filter cities by name prefix, country, location, time-zone, and even minimum population. Display results in multiple languages. Sort by name, country code, elevation, and population - or any combination of these. Get distances between cities. Get all country regions. Get all cities in a given region. RESTful API adheres to industry best-practices, including HATEOAS-style links to facilitate paging results. Data is periodically refreshed from GeoNames and WikiData. Backed by cloud-based load-balanced infrastructure for resiliency and performance! If you'd like to host the service internally, contact us for details through the dev portal site. Data licensed under Creative Commons, http://creativecommons.org/licenses/by/3.0
Related APIs in Category: Human Resources
Yaware.TimeTracker is an automatic time tracking app that helps you and your team manage their time, be productive and achieve more. Yaware.TimeTracker allows you to track time spent on projects, websites/software usage, manage resources, evaluate productivity and increase performance. All this without the need to start and stop a timer. The software allows to track software and Internet use, control overtime and flexitime, evaluate and reward achievements, take screenshots and snapshots. Available for Mac OS, Linux, Windows, IOS and Android
The Oxford Dictionaries API gives you access to our world-renowned dictionary data in an ever-growing list of languages. Based on our intensive language research programme – one of the largest in the world – our data is up-to-date, accurate, and reliable and, for the first time, can be quickly and easily incorporated into your apps via one single API. The Oxford Dictionaries API includes: • Flexible endpoints including headwords, parts of speech, synonyms, audio, example sentences, and more. • Data expertly pre-processed by our in-house engineers to ensure accuracy and consistency of format across datasets – in many languages, for the first time. • Continually updated content, giving you immediate access to the latest words and linguistic resources. • Datasets in multiple languages, including English, Spanish, Hindi, isiZulu, Latvian, and more.
Onfido is a software company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms. It was founded in July 2012 by three former students at Oxford University: CEO Husayn Kassai, COO Eamon Jubbawy, and CTO Ruhul Amin. Onfido is headquartered in London and has 200 employees in offices across San Francisco, New York, Lisbon, Delhi and Singapore. Husayn Kassai, Eamon Jubbawy, and Ruhul Amin first met when they were students at Oxford University. Kassai met Jubbawy when they co-ran the university's Oxford Entrepreneurs society. citation needed] Manual checking is also often handled on a jurisdiction-by-jurisdiction basis and there are 13 separate jurisdictions in Germany, 116 in France and 3,200 in the U.S. They decided to build a technological solution to the problem and secured seed funding of £200,000 from Oxford University’s Saïd Business School, launching Onfido in August 2012. and in mid-2015, the company opened its office in San Francisco, California, and, several months later, hired former Google director Ed Ungar as its CCO to help with its growth.