OFAC/SDN Testing Information

Documentation on AML testing scenarios can be found here.

For those who wish to see potential AML outcome responses, the Testing Information document can be a valuable tool. This document has information from OFAC and SDN lists that will show a failed AML response for testing purposes.

Note - This testing will only work in the Sandbox environment. In Production, KYC/AML will be performed on the party information and any pass-through fees will apply to these requests.