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EASY KYC/AML COMPLIANCE: Quickly search for names and companies that are listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List -- which includes (but not limited to) the OFAC Foreign Sanctions Evaders List and Account Sanctions (CAPTA) lists -- at the U.S. Treasury Department.
Visa or VISA may refer to:
Visa Website Summary:
Merchant Search helps enhance the power of your services by providing access to Visa- accepting merchant identification data that uses Visa’s transaction data, third party data, and other systematic intelligence to improve data quality across the Visa payment network. Enhance the power of your services by providing access to Visa- accepting merchant identification data. [...] The Merchant Search API lets clients find the merchant identification information using the acquirer provided Merchant Name and other attributes such as address and card acceptor identifiers. [...] The Search API is easy to integrate and allows clients to search for merchant identification data to support their products and services.