EasyOFAC API
Build enterprise-class OFAC compliance into your application with our easy to understand API.
api/addCustomerFullName
Add a customer to be monitored, using an unparsed full name. The API will automatically parse the name as the customer is added, and return a parsed version for your records.
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
The ID by which you refer to the customer
name
Full 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
The ID by which you refer to the customer
customer_datetime
Date/time when this customer was added
customer_status
Current screening status of this customer
customer_kyc
Has this customer passed a KYC check? (1 = true, 0 = false)
parsed_name
{
salutation: '' // The parsed salutation
fname: '' // The parsed first name
initials: '' // The parsed initials
lname: '' // The parsed last name
suffix: '' // The parsed suffix
}
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.