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Version: 1.7.3

VerifyOFAC

POST KYC/VerifyOFAC 

Request Json

FieldTypeDescription
    BusinessNmstringGets the Business Name for which the OFAC should be checked

Request JSON

Check for OFAC validation

{
"BusinessNm": "Snowdaze LLC"
}

Response Body

FieldTypeDescription
StatusstringStatus of the OFAC verification
Errorsobject[]Shows detailed error information
    IdstringReturns the validation error code
    NamestringName of the validation error
    MessagestringDescription of the validation error

Response JSON

{
"Status": "InValid",
"Errors": null
}