Account Activation

Usecase 1: Account Blocked Due To OFAC Failure

Sandbox Simulation Data	Result
Step 1: Create Customer `"type": "BUSINESS",` `"business.legalName": "block"` Step 2: Create Account Additional Info: • For Individual Customer, create customer with any first name as block and last name block.	Step 1: Get Account `"status": "BLOCKED",` `"statusReason": "Customer OFAC rejected",` Additional Info: • Kindly wait for 5 minutes to view the results.

Sandbox Simulation Data	Result
Step 1: Create Customer `"type": "BUSINESS",` `"business.legalName": "William"` Step 2: Create Account `"isCustomerOwned": true` Additional Info: • As it is successful verification scenario, you can add any name except block. • For Individual Customer, create customer with any first name except block and any last name except block.	Step 1: Get Account `"status": "ACTIVE",` `"statusReason": "VERIFIED",` Additional Info: • Kindly wait for 30 minutes to view the results.