Webhooks
OFAC Failure
Fired when an OFAC hit is confirmed and the transaction is terminated.
WSS
gateway.transaction.recipient.verification.ofac.status.failure
Messages
{
"metadata": {
"version": "1",
"topic_description": "This event reports the the confirmation of an initial hit in OFAC screening. The transaction will now be terminated.",
"timestamp": 1734111708,
"topic": "gateway.transaction.recipient.verification.ofac.status.failure",
"id": "prod1-123456-abcd-1234-ab12-c123d456e789"
},
"data": {
"ancillary": {
"participant_unique_id2": "111111111-2222-3333333-4444444444",
"session_id": "",
"participant_unique_id1": "22222222-5555-3333333-4444444444"
},
"event": {
"client_message": "Success",
"status": "1108"
}
}
}OFAC Failure
type:object
⌘I
Messages
{
"metadata": {
"version": "1",
"topic_description": "This event reports the the confirmation of an initial hit in OFAC screening. The transaction will now be terminated.",
"timestamp": 1734111708,
"topic": "gateway.transaction.recipient.verification.ofac.status.failure",
"id": "prod1-123456-abcd-1234-ab12-c123d456e789"
},
"data": {
"ancillary": {
"participant_unique_id2": "111111111-2222-3333333-4444444444",
"session_id": "",
"participant_unique_id1": "22222222-5555-3333333-4444444444"
},
"event": {
"client_message": "Success",
"status": "1108"
}
}
}