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/
model_ofac_search.go
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/
model_ofac_search.go
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/*
* Customers API
*
* Customers focuses on solving authentic identification of humans who are legally able to hold and transfer currency within the US. Primarily this project solves [Know Your Customer](https://en.wikipedia.org/wiki/Know_your_customer) (KYC), [Customer Identification Program](https://en.wikipedia.org/wiki/Customer_Identification_Program) (CIP), [Office of Foreign Asset Control](https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx) (OFAC) checks and verification workflows to comply with United States federal law and ensure authentic transfers. Customers has an objective to be a service for detailed due diligence on individuals and companies for Financial Institutions and services in a modernized and extensible way. Customer phone numbers and addresses are stored and partially used in KYC/OFAC validation. Arbitrary key/value pairs can be stored for a Customer. Documents and Disclaimers, and their acknowledgment are also stored under a Customer as they're accepted. Bank Accounts, which can be validated with micro-deposits currently, are stored under each Customer. ![](https://raw.githubusercontent.com/adamdecaf/customers/create-accounts/docs/images/customer.png)
*
* API version: v1
* Generated by: OpenAPI Generator (https://openapi-generator.tech)
*/
package client
import (
"time"
)
// OfacSearch struct for OfacSearch
type OfacSearch struct {
// SDN EntityID of the Entity
EntityID string `json:"entityID"`
// If the search resulted in a positive match against a sanctions list and should be blocked from making transfers or other operations.
Blocked bool `json:"blocked"`
// Name of the SDN entity
SdnName string `json:"sdnName"`
// SDN entity type
SdnType string `json:"sdnType"`
// Percentage of similarity between the Customer name and this OFAC entity
Match float32 `json:"match"`
CreatedAt time.Time `json:"createdAt"`
}