OFAC Verification of EA Holder
Usecase 1: EA Holder OFAC Verification Successful
| Sandbox Simulation Data | Result |
|---|---|
Step 1: Create External Account"holderName": "James Smith","validateAccount.ews": "TRUE","microDeposit": "NEVER","prenote": "ON_FAILURE",Additional Info: • As it is successful scenario, any holder name except block will work. | Step 1: Get External Account"status": "ACTIVE","statusReason": "VERIFIED","verification.ofacStatus": "VERIFIED","verification.ofacStatusReason": "Verified",Additional Info: • Kindly wait for 5 minutes to view results. |
Usecase 2: EA Holder OFAC Verification Failed
| Sandbox Simulation Data | Result |
|---|---|
Step 1: Create External Account"holderName": "block""validateAccount.ews":"TRUE","microDeposit": "NEVER","prenote": "ON_FAILURE",Additional Info: • EA Holder OFAC Verification would require manual intervention by Compliance to handle the escalation of External Account and marking OFAC Match as True Match. | Step 1: Get External Account"status": "BLOCKED","statusReason": "Rejected","verification.ofacStatus":"REJECTED","verification.ofacStatusReason": "REJECTED",Additional Info: • Kindly wait for 5 minutes to view results. |
Updated about 9 hours ago
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