Financial Conduct Authority register lookups.
Firms are identified by their Firm Reference Number (FRN).
Summary
Functions
Look up one individual on the FCA register by name.
A firm's register entry: permissions, status, addresses.
Approved individuals attached to a firm.
Trading names a firm operates under.
Check a company's officers and PSCs against the FCA register.
Search the register by firm or individual name.
Whether FCA Register access is configured.
Types
@type result() :: {:ok, map()} | {:error, KYCCentral.Error.t()}
Functions
@spec check_individual(KYCCentral.t(), String.t()) :: result()
Look up one individual on the FCA register by name.
@spec firm(KYCCentral.t(), String.t()) :: result()
A firm's register entry: permissions, status, addresses.
@spec firm_individuals(KYCCentral.t(), String.t()) :: result()
Approved individuals attached to a firm.
@spec firm_names(KYCCentral.t(), String.t()) :: result()
Trading names a firm operates under.
@spec screen_individuals(KYCCentral.t(), String.t()) :: result()
Check a company's officers and PSCs against the FCA register.
@spec search(KYCCentral.t(), String.t()) :: result()
Search the register by firm or individual name.
@spec status(KYCCentral.t()) :: result()
Whether FCA Register access is configured.