Every check on Codex Zip traces to one of these. Live sources are fetched per-request; snapshots are stored at the edge with the date shown and refreshed by a daily job where the origin permits automated access.
| Source | Method | As of | Health | Detail |
|---|---|---|---|---|
| FINTRAC MSB registry (CA) | live | live | live | fintrac-canafe.canada.ca monthly CSV |
| Receita Federal CNPJ (BR) | live | live | live | BrasilAPI |
| MAS FID (SG) | live | live | live | eservices.mas.gov.sg per-query |
| GDELT adverse media | live | live | live | api.gdeltproject.org 24-month window |
| OFAC SDN sanctions list | live + snapshot fallback | 2026-08-10 (1d) | fresh | treasury.gov (Akamai-blocked on some colos) |
| FinCEN MSB registrants (US) | snapshot | 2026-08-10 (1d) | fresh | msb.fincen.gov bulk export, 32,906 records |
| EBA EUCLID PI/EMI (EU/EEA) | snapshot | 2026-08-10 (1d) | fresh | euclid.eba.europa.eu PSDMD export, 4,410 institutions |
| HK C&ED MSO register | snapshot + daily cron | 2026-08-10 (1d) | fresh | eservices.customs.gov.hk CSV, 615 licensees |
| JFSA funds transfer register (JP) | snapshot | 2026-08-10 (1d) | fresh | fsa.go.jp xlsx, 84 providers |