Moov Customers project focuses on solving authentic identification of humans who are legally able to hold and transfer currency within the US. Primarily this project solves Know Your Customer (KYC), Customer Identification Program (CIP), Office of Foreign Asset Control (OFAC) checks and verification workflows to comply with US federal law and ensure authentic transfers. Also, Customers has an objective to be a service for detailed due diligence on individuals and companies for Financial Institutions and services in a modernized and extensible way.
Moov uses the official OFAC Sanctions Search data files from the US Government. These files are automatically updated daily.
For the hosted Moov Fed service uses data files from our financial institution.
We use MySQL as the primary database for storage which is encrypted with industry-standard security.
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