Card payments

OFAC

6min
use cross river ofac screening apis to verify ofac compliance, get screening status, and get details about a compliance scan using a scan id, so you can be sure that individuals don't put you or the bank at risk of fraud or other criminal behavior register with cross river apis the endpoints listed in this table are described in detail in the sections below action api call description ofac docid\ sid2vnamxnpf3p5ruofw1 post /api/ofacscan checks ofac compliance before proceeding with an international transaction ofac docid\ sid2vnamxnpf3p5ruofw1 get /api/ofacscan/{scanid}/{sourcesenderid} returns international transaction screening requirements compliance details ofac docid\ sid2vnamxnpf3p5ruofw1 get /api/ofacscan/{scanid} returns details about a compliance scan verify ofac compliance (ofac scan) checks ofac compliance cross river requires ofac screening before sending an international money transfer this api endpoint makes this check important every international transaction requires a new ofac key get ofac screening status returns details showing compliance with international transaction screening requirements the api makes the request based on the scanid and the sourcesender (partner) identifier response attributes the response attributes for this call are the same as for verify ofac compliance get ofac scan id returns details about a particular compliance scan, based on a specific request identifier response attributes the response attributes for this call are the same as for verify ofac compliance related topics card payments card management transaction management request and response codes error codes