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v1

latestOpenAPI 3.0.0All rights reserved2026-07-2439128156.3 KB
OFAC

Query OFAC

Returns the OFAC Match Codes.

post/v1/clients/{ClientID}/ofac

Path parameters

ClientIDstring required

22-character <glossary:ClientID>. Ask TabaPay Support if you need to specify a <glossary:SubClientID>.

Request body

requestIDstring uuid required

WatchDog Request Identifier. 1-32 characters.

birthYearstring

Birth Year. YYYY format.

countrystring

3-digit Country Code

Example request

{
  "birthYear": "1985"
}

Response

The OFAC Match Codes are returned.

SCinteger

HTTP Status Code

ECstring

Internal Error Code. This is used to help TabaPay team members trace an error.

ofacMatchCodesstring

N for No Hit. H for Hit.

ofacValuestring

To be used in Create Transaction (ofacValue)

Example response

{
  "ofacMatchCodes": "H",
  "ofacValue": "7nGfHHedKNelaw"
}