How to integrate OFAC screening into a payment API

How to integrate OFAC screening into a payment API

Integration pattern: (1) In your payment endpoint, add the screening call before the payment processing call. (2) If screening returns clean, proceed with payment. (3) If match, return an error to the caller and log the event. (4) The screening call adds ~50-90ms to your endpoint's response time.

Try SanctionsAI →