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!!

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.

Hi Rajesh,

Yes I did, thank you!

Thanks!