EasyOFAC API

Build enterprise-class OFAC compliance into your application with our easy to understand API.



api/addCustomer

Add a customer to be monitored

Free Endpoint

This endpoint does not count towards your account's billable usage, however the one call per second limit remains in place for free API keys.

Parameters

Required Parameters
api_key
Your API key
id
ID by which you refer to the customer
first_name
First Name
last_name
Last Name
kyc
Has this customer passed a KYC check? (1 = true, 0 = false)
Optional Parameters
taxid_hash
MD5 hash of customer's tax ID number

Response

Response Object

Returns {object}

The returned object will have the following fields:

id
Customer ID
customer_datetime
Date/time when this customer was added
customer_status
Current screening status of this customer ('safe','unsafe','inspect','exception'). Note that a customer marked as 'inspect' means there is a potential match and you should call inspectCustomer or log in to handle the flagged record.
customer_kyc
Has this customer passed a KYC check? (1 = true, 0 = false)
first_name
The first name, as monitored
last_name
The last name, as monitored

Notes

Try It

Try it yourself... Feel free to change the parameters to test out different values.

Full URL

Request

                        
                    

Result

                        
                    

Support

For more information on using this API, or to suggest new features, please feel free to contact us.

EasyOFAC, Inc.

401 E 8th St, Ste 214-694
Sioux Falls, SD 57103
Tel: 605.301.4959
Email: info@easyofac.com

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