OFAC
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.
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The endpoints listed in this table are described in detail in the sections below.
Action | API Call | Description |
POST /api/OfacScan | Checks OFAC compliance before proceeding with an international transaction | |
GET /api/OfacScan/{scanId}/{sourceSenderId} | Returns international transaction screening requirements compliance details | |
GET /api/OfacScan/{scanId} | Returns details about a compliance 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.
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.
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.