Visa Direct Watch List Screening Logo

Visa Direct Watch List Screening

This API provides an OFAC score that is used to evaluate how well a person's name, city, and country entry fields match entries in OFAC's SDN lists. The Watchlist Assessment API also provides an OFAC status value that indicates how VisaNet will process an individual's information when used in a cross-border OCT transaction. With Visa Direct, you can send payments to suitable Visa accounts, transfer funds from a variety of sources, and use APIs at ATMs, mobile devices, web applications and industry applications.

It is a paid service that allows people to "push". funds on more than 1 billion Visa accounts through original credit transaction (OCT). Visa Direct applications for consumers and businesses include: wire transfer, prepaid fee, credit card payment and withdrawal..

Visa Direct Watch List Screening Screenshot

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