Offshore and shell-company jurisdiction reference data.
Summary
Functions
Whether a name or address indicates an offshore jurisdiction.
Known offshore jurisdictions and the keywords used to detect them.
Functions
@spec check(KYCCentral.t(), String.t()) :: {:ok, map()} | {:error, KYCCentral.Error.t()}
Whether a name or address indicates an offshore jurisdiction.
@spec list(KYCCentral.t()) :: {:ok, term()} | {:error, KYCCentral.Error.t()}
Known offshore jurisdictions and the keywords used to detect them.