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.

The endpoints listed in this table are described in detail in the sections below.

Cross River requires OFAC screening before sending an international money transfer. This API endpoint makes this check.


Every international transaction requires 

Verify OFAC compliance 

The GUID that enables the application to link request with response.

requestId

The GUID that identifies the merchant partner.

sourceSenderId

A randomly generated character string that relates to the consumer's payment card (15 to 38 alphanumeric characters). Matches the creditCardToken in the response.

cardToken

Matches the RequestId found in the request for information on international transaction screening

A string of randomly generated characters for the payment card the consumer signed up for. Length = 38 characters (alphanumeric).

creditCardToken

A numeric code that describes any error that could happen during the OFAC compliance check

error

The date and time you requested the OFAC transaction.

In this case, the date and time are in this format: yyyy-mm-ddThh:mm:ss[.mmm]

requestedAt

The actual date and time the OFAC service sent the response.

In this case, the date and time are in this format: yyyy-mm-ddThh:mm:ss[.mmm]

respondedAt

The date and time Cross River received the OFAC status change after checking for cardholders that could be matches (“hits”). Verify whether transaction was allowed or rejected. Status changes not yet available.

In this case, the date and time are in this format: yyyy-mm-ddThh:mm:ss[.mmm]

updatedAt

"Hit" - either the entity is a suspect on the OFAC list, or the check is still in progress.

"Allowed" - the entity can transact.

status

Returns details showing compliance with international transaction screening requirements.The API makes the request based on the 

Get OFAC screening status 

Matches the RequestId found in the response. Use this GUID to identify this scan at a later time.

Note: This is the RequestId you sent in a specific OfacScan call.

scanId

The GUID that identifies the merchant partner

Returns details about a particular compliance scan, based on a specific request identifier.

Get OFAC scan ID

Matches the RequestId found in the response. Use this GUID to identify this scan at a later time.

Foreign exchange rates

OFAC

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new_mih_var

mih_var

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testheight

available

testulet

testvar

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scenario

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Request and response codes

API Reference

API overview

API basics

Test APIs

Idempotency

Pagination

Static IPs

Working with APIs

Webhook registration

Webhook events

Webhook reference

Banking and payments

Register for webhook events

Get registered webhook events

Get webhooks by ID

Update webhook registrations

Delete webhook events by ID and SourceSenderID

Delete webhook events by registration ID

Card payments

Register for webhooks

Unregister hooks

Lending

Webhooks

Error codes

Instant Payments

International Payments

Error Codes

Wires

XPay

Reference codes

Response headers

Reference

Bank rails

Card management

Transaction management

Account management

Check management

Subledgers

Accounts

Card issuing

Import API test collection

Response and error codes

Application decisioning

Loan attributes and parameters

Create a Line-of-Credit (LOC)/ Draws

Create a loan

Document reference

Supporting loan documents

Add loan documents

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Loan funding information

Get loan details by ID

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Request new payment rails

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Digital lending

Action	API Call	Description
Verify OFAC compliance	POST /api/OfacScan	Checks OFAC compliance before proceeding with an international transaction
Get OFAC screening status	GET /api/OfacScan/{scanId}/{sourceSenderId}	Returns international transaction screening requirements compliance details
Get OFAC scan ID	GET /api/OfacScan/{scanId}	Returns details about a compliance scan

OFAC

Verify OFAC compliance (OFAC scan)

Get OFAC screening status

Get OFAC scan ID

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