EasyOFAC API
Build enterprise-class OFAC compliance into your application with our easy to understand API.
api/addCompany
Add a company 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 company
name
Company Name
kyc
Has this company passed a KYC check? (1 = true, 0 = false)
Optional Parameters
taxid_hash
MD5 hash of company's tax ID number
Response
Response Object
Returns {object}
The returned object will have the following fields:
id
Company ID
company_datetime
Date/time when this company was added
company_status
Current screening status of this company ('safe','unsafe','inspect','exception'). Note that a company marked as 'inspect' means there is a potential match and you should call inspectCompany or log in to handle the flagged record.
company_kyc
Has this company passed a KYC check? (1 = true, 0 = false)
name
The company 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.