Build enterprise-class OFAC compliance into your application with our easy to understand API.
Update a customer's status to 'safe', 'unsafe' or 'exception'. Possible use cases might be: After reviewing potential matches on a customer with a status of 'inspect', mark the customer as an 'exception' (in the case where the potential match was a false positive), or 'unsafe' (in the case where the potential match was correct). A customer marked as 'exception' or 'unsafe' may be updated to 'safe', which will automatically trigger a reverification of the record. Note that a reverification may result in the record being flagged as 'inspect', in which case you will need to review the potential matches via the inspectCustomer endpoint, or by logging in.
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.
The returned object will have the following fields:
Try it yourself... Feel free to change the parameters to test out different values.
For more information on using this API, or to suggest new features, please feel free to contact us.