Orion | Stripe Developers | Page 1

hasty portalBOT Jan 5, 2023, 12:26 AM

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valid pulsar Jan 5, 2023, 12:29 AM

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I see reason codes in the documentation here, but none of them appear to be related to sanctions or any other types of AML/OFAC screens https://stripe.com/docs/identity/handle-verification-outcomes

Handle verification outcomes

Listen for verification results so your integration can automatically trigger reactions.

iron quail Jan 5, 2023, 12:29 AM

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Hi, taking a look here

valid pulsar Jan 5, 2023, 12:30 AM

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Ok thank you 🙂

iron quail Jan 5, 2023, 12:30 AM

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You're trying to confirm if any sanctioned/OFAC status is returned with Stripe identify correct?

valid pulsar Jan 5, 2023, 12:31 AM

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yes - we would like to use it for both helping secure our user's accounts as well as satisfy compliance requirements around OFAC

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What I have seen with other platforms is that they will sometimes include any kind of OFAC flagged identity as a "failure" so perhaps that is why I do not see a separate code here?

iron quail Jan 5, 2023, 12:37 AM

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I do not this so from looking at these enums': https://stripe.com/docs/api/identity/verification_sessions/object#identity_verification_session_object-last_error

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If you have further questions regarding compliance requirements around OFAC please reach out to our support team. Our support team will be able to assist you better than I can: https://support.stripe.com/contact

valid pulsar Jan 5, 2023, 12:39 AM

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Interesting... I would expect any KYC service would include OFAC/Sanctions scans

#Orion