# datafjord

## datafjord

- [Introduction](https://docs.datafjord.io/introduction.md): The DataFjord API offers real-time compliance, fraud detection, and financial data validation with 99.95% uptime and enterprise-grade security.
- [Access & Security](https://docs.datafjord.io/access-and-security.md): Provides secure authentication (OAuth2, API Keys, MFA) and rate limiting to prevent abuse, enforce quotas, and ensure fair resource usage.
- [IBAN Validation API](https://docs.datafjord.io/apis/iban-validation-api.md): Validate IBANs in real time with checksum checks, format validation, and bank details, ensuring accurate payments and fraud prevention.
- [Bank Information API](https://docs.datafjord.io/apis/bank-information-api.md): Get bank details such as BIC, SWIFT, and country using an IBAN or bank code, covering banks worldwide.
- [VAT Validation API](https://docs.datafjord.io/apis/vat-validation-api.md): Validate VAT numbers worldwide against official tax databases for accurate business transactions.
- [Business Register API](https://docs.datafjord.io/apis/business-register-api.md): Retrieve company details, including legal structure, registration status, and shareholder information across multiple jurisdictions.
- [AML & Sanctions API](https://docs.datafjord.io/apis/aml-and-sanctions-api.md): Screen individuals and businesses against global watchlists, sanctions, blacklisted entities, and PEP lists for regulatory compliance.
- [Address Validation API](https://docs.datafjord.io/apis/address-validation-api.md): Verify, standardise, and correct postal addresses worldwide to prevent delivery failures and fraud.
- [Event Notification API](https://docs.datafjord.io/apis/event-notification-api.md): Receive real-time alerts via webhooks or fetch updates on demand, ensuring seamless automation and proactive decision-making for compliance changes, fraud detection, and payment verification.
- [Audit Logging API](https://docs.datafjord.io/apis/audit-logging-api.md): Track and store API request logs to ensure compliance, transparency, and security auditing for all interactions.
- [Data Residency API](https://docs.datafjord.io/data-residency-api.md): Allow enterprises to choose processing regions and ensure compliance with GDPR, PSD2, and SOC 2, with encryption for data security.