OFAC Verification of IEA Holder

Usecase 1: IEA Holder OFAC Verification Successful

Sandbox Simulation Data	Result
Step 1: Create International External Account `"holderName": "James Smith",` `"validateAccount.ews": "TRUE",` `"microDeposit": "NEVER",` `"prenote": "ON_FAILURE",` Additional Info: • As it is a successful scenario, any holder name except “block” will work.	Step 1: Get International External Account `"status": "ACTIVE",` `"statusReason": "VERIFIED",` `"verification.ofacStatus": "VERIFIED",` `"verification.ofacStatusReason": "Verified",` Additional Info: • Kindly wait for 5 minutes to view the result.

Sandbox Simulation Data	Result
Step 1: Create International External Account `"holderName": "block",` `"validateAccount.ews": "TRUE",` `"microDeposit": "NEVER",` `"prenote": "ON_FAILURE",` Additional Info: • IEA Holder OFAC Verification would require manual intervention by Compliance to handle the escalation of International External Account and marking OFAC Match as True Match.	Step 1: Get International External Account `"status": "BLOCKED",` `"statusReason": "Rejected",` `"verification.ofacStatus": "REJECTED",` `"verification.ofacStatusReason": "REJECTED",` Additional Info: • Kindly wait for 5 minutes to view the result.