Does anyone else use Marketo for OFAC checking event registrants? Have you been able to automate this process? And have you leveraged third party OFAC Checking systems via API? Thanks!!

[Anonymous]

Does anyone else use Marketo for OFAC checking event registrants? Have you been able to automate this process? And have you leveraged third party OFAC Checking systems via API? Thanks!!

[Anonymous]

I a not sure what you mean by OFAC, what does that term mean?

[Anonymous]

OK, I looked this up.  I don;t see any certified partners that do this so it will definitely need an API connection.

What's nice about Marketo is you can do this with a flow step in your smart campaign.  Once a user registers you can kick off a webhook step tht checks on if the registrant passes the OFAC check, if they pass then they can be approved for the event.

[Anonymous]

Hi Kerensa Martin​

Did you get the help / answer you needed for Marketo web hook for OFAC check in?

Rajesh Talele

[Anonymous]

Hi Rajesh,

Yes I did, thank you!

Thanks!