Moov Customers focuses on verifying individuals and businesses are allowed to transfer funds with US businesses along with tracking their authorized financial account information. 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.
We are currently building out hosted services for Customers. Contact us for more details.
See our Hosted API documentation for Moov Customers endpoints.
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